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Corruption Scandals

Former NIMASA DG, Calistus Obi Convicted Of N378m

Friday, May 24, 2019
The Federal High Court in Lagos on Thursday convicted a former Nigerian Maritime Administration and Safety Agency (NIMASA) acting Director-General Callistus Obi. Justice Mojisola Olatoregun found him guilty of money laundering. She adjourned until May 28 for sentencing. The Economic and Financ ...

N3bn fraud: Court begins trial of ex-Customs chief, Bridget Okafor

Wednesday, May 22, 2019
The Economic and Financial Crimes Commission (EFCC) has arraigned a former Assistant Comptroller General of the Nigeria Customs Service (NCS), Bridget Okafor, before a Federal high court sitting in Abuja for alleged N3 billion fraud and mismanagement of office. In a statement signed by its spokes ...

Alleged Economic Sabotage: Presidential panel threatens to charge Unity Bank

Tuesday, May 21, 2019
Unity Bank have been advised to return about 7 billion naira that it owes the Federal Government or risk being charged.The Special Presidential Investigation Panel for Recovery of Public Property gave the advise Monday saying that it might charge Unity Bank with offences of economic sabotage if the ...

EFCC On The Trail Of Gov Okorocha/Imo Govt Money Laundering Of About N8 Billio

Saturday, May 18, 2019
The Economic and Financial Crimes Commission, EFCC, on Friday disclosed that it rsquo;s investigating the Governor of Imo State, Rochas Okorocha. EFCC disclosed that it rsquo;s investigating Okorocha and the state government for a case of money laundering. The Commission rsquo;s zonal head for ...

Delta Gov. Okowa’s Commissioner In Alleged Multi-million Naira Fraud Scandal

Friday, May 17, 2019
Barely two weeks to the expiration of the first term and inauguration of the second term of Delta state governor, Ifeanyi Okowa, the information commissioner, Patrick Ukah has been enmeshed in series of frauds and corrupt practices running into several millions of naira belonging to his ministry. ...

Whistle Blower To Cbn Gov: “account For Missing $2.5billion Or Face Arrest”

Sunday, May 12, 2019
In 2017 alone, the CBN under your watch under-declared and under-remitted $760,000,000:00 USD exchange gains which accrued from BDCs to Federation account through Lagos, Kano, Abuja and Awka. Please see attached;That the CBN under your watch conspired with NNPC to divert $24,263,008.56 USD in 2015 e ...

Presidential Panel Recovers Over N10 Billion Dollars From Heritage Bank

Sunday, May 12, 2019
The Special Presidential Investigation Panel For The Recovery Of Public Property (SPIP) has netted in the sums of one billion, three hundred and sixty million, seven hundred and thirty six thousand, eight hundred and sixty five Naira, (N1,360,736,865.00) and ten million, two hundred and eighty six t ...

Nigeria Incentive-based Risk Sharing System For Agriculture Lending (nirsal) Md,

Friday, May 10, 2019
Fresh crisis is currently rocking the Nigeria Incentive-Based Risk Sharing System for Agriculture Lending (NIRSAL) over allegations of corruption, fraud and lack of transparency by its managing director, Mr. Aliyu Abbati Abdulhammed. NIRSAL, an initiative of the Central Bank of Nigeria (CBN), the ...
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