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Corruption Scandals

Pensions Fraud: $1.7 Million Cash Discovered In Ab

Tuesday, October 15, 2019
Nigeria rsquo;s northern neighbour, Niger Republic, has blown the lid off $1.7m cash found in an apartment in its capital Niamey. The Nigerien authorities tipped off Abuja about the cash found in the apartment believed to be owned by a former Chairman of the Pension Reform Task Team, Abdulrasheed ...

Former Lagos Governor, Akinwunmi Ambode, Four Others May Be Arrested Soon

Friday, October 11, 2019
The Lagos State House of Assembly on Thursday threatened to issue a warrant of arrest on the former governor of the state, Akinwunmi Ambode and four others, who served under the ex-governor as commissioners. This decision followed two preliminary reports presented by two different ad-hoc committe ...

A Fraudster, Abdulrauf Illyasu Arrested By EFCC In Aso Villa

Thursday, October 10, 2019
The Economic and Financial Crimes Commission (EFCC) has arrested a dare-devil suspected impersonator and fraudster Abdulrauf Illyasu , operating within the precincts of the Presidential Villa, Abuja. Illyasu was said to be operating from an office opposite the Presidential Banquet Hall , where he ...

Sex For Grades: "BBC African Eye" Exposes UNILAG Lecturer/Pastor In A Discrete I

Monday, October 7, 2019
A UNILAG lecturer has been exposed by BBC Africa Eye after he was caught red-handed propositioning a student ( an undercover reporter) for sex to make her pass. BBC Africa Eye sent undercover journalists posing as students inside the University of Lagos and the University of Ghana. Nigerian re ...

Former Presidential Amnesty boss, Gen Boroh (Rtd.), Moriki Arraigned By EFCC Ove

Friday, October 4, 2019
The Economic and Financial Crimes Commission EFCC Thursday in Abuja arraigned the duo of Brigadier General Tarelah Paul Boroh (rtd) and Hanafi Musa Moriki, before Justice O. O. Goodluck of the FCT High Court, Abuja on a nine count charge, bordering on criminal breach of trust to the tune of N974,768 ...

Details Of Abdulrasheed Maina's Arrest: His Armed 20 Year Old Son Pulled Pistol

Wednesday, October 2, 2019
More details have emerged on the process that led to the arrest of fugitive Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina. The Department of State Services gave the details in a statement on Wednesday by its spokesman, Dr. Peter Afunanya. The statement said the operative ...

EFCC Arraign Unity Bank Manager Over Alleged N11 million Fraud

Friday, September 27, 2019
THE Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC , on Thursday, September 26, arraigned one Adam Kaka Adam before Justice Ibrahim Jauro of the Yobe State High Court, Damaturu, on one-count charge, bordering on criminal misappropriation to the tune of N11, 657, 500. ...

Alleged N978.4m Oil Fraud: Defence Lawyer Gives Damning Allegation Against Nadab

Wednesday, September 25, 2019
Justice Christopher A. Balogun of the State High Court sitting at the Tafawa Balewa Square, TBS, Onikan, Lagos, on Wednesday, September 25, 2019, remanded Abubakar Ali Peters, Chairman, Nadabo Energy Limited, in prison for plotting to evade trial and abscond from the country. Peters is standing t ...
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