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Corruption Scandals

Ambode’s residence Raided By EFCC

Tuesday, August 20, 2019
Operatives of the Economic and Financial Crimes Commission (EFCC) have raided the residence of a former Governor of Lagos State, Mr. Akinwumi Ambode in connection with the ongoing probe of alleged N9.9billion fraud. The EFCC team also stormed the home of the former Chief of Staff to the ex-govern ...

EFCC Arraigns Mrs Isabella Oshodin For Receiving N23 Billions From Dasuki

Monday, August 19, 2019
The Economic and Financial Crimes Commission, EFCC, on Monday, August 19, 2019 arraigned Mrs. Isabella Oshodin and Bob Oshodin Organisation Ltd before Justice Taiwo Taiwo of the Federal High Court, Abuja on a 25-count charge bordering on money laundering to the tune of N22,964,228,414 (Twenty-two Bi ...

Alleged Forgery, Abuse Of Office: Obono-Obla In Big Trouble As ICPC Submits Inte

Friday, August 16, 2019
The Federal Ministry of Justice on Thursday confirmed the suspension of chairman of the Special Presidential Investigation Panel on the Recovery of Public Property, Okoi Obono-Obla. It said the Independent Corrupt Practices and other related offences Commission had submitted to President Muhammad ...

Wema Bank, Dana Airline in alleged money laundering scandal

Thursday, August 15, 2019
One of the nation rsquo;s topflight banking institutions, Wema Bank and Dana Air, owners of Sri Sai Vandana Foundation, a Non-Governmental Organisation (NGO) have been fingered in a money laundering crime and may be prosecuted by the anti-graft agency. According to a source, the airline rsquo;s i ...

EFCC Freezes Bank Accounts Linked With Ambode

Wednesday, August 7, 2019
Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, August 6, 2019, ordered the freezing of N9.9bn in four bank accounts linked with an aide of former governor, Akinwunmi Ambode. The EFCC said only N300 million remains in the accounts. The funds are domiciled i ...

ICPC Indictment: PDP New Media Group wants Senator Akpabio Dropped As Minister-D

Friday, August 2, 2019
The Peoples Democratic Party National New Media Group (PDP-NNMG) has said that President Muhammadu Buhari will be living up to his status as the Grand Patron of corruption in Nigeria should he go ahead to inaugurate former Governor of Akwa Ibom State, Senator Godswill Akpabio as a minister despite c ...

The Labinjos, Others Charged By EFCC For Illegal Oil Deal 

Friday, August 2, 2019
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned a former naval officer, Lieutenant Commander Bola Labinjo, and four others for allegedly dealing in petroleum products without lawful authority. Labinjo, who is the wife of Niyi Labinjo, a former President of the Nigerian S ...

Directorate Of State Security (DSS) Locks Up Oshiomhole’s Office Amidst New Bri

Thursday, August 1, 2019
A storm of trouble is currently gathering at the national secretariat of the All Progressives Congress (APC), with its National Chairman in the middle of it. The trouble has already resulted to locking-up the main office of the vocal APC National Chairman, Adams Oshiomhole, by the officials of th ...
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Note that 'poor in spirit' does not mean 'poor in speech or action'.
By: Sam Abbabuikem(Ugwu