Corruption Scandals

Police IGP Monitoring Unit Grills Officers Over Al

Monday, October 2, 2023
As part of its ongoing investigation to unravel the allegations and ascertain its veracity for further necessary action, the Inspector General of Police Monitoring Unit has summoned officers of Rivers State Command over alleged involvement in kidnapping, name-dropping, extortion, and illicit enrichm ...

Human Right Group Allèges Diversion Of LG Allocations In Ebonyi ;Urges EFCC To I

Friday, September 1, 2023
A Human Right Organization based in Abakaliki, the Ebonyi State Capital, Ebonyi Justice, Human Right Protection and Defense Organization, JHRPD yesterday called on the Economic and Financial Crime Commission and Independent Corrupt Practices and Other Related Offences ICPC to look into the financial ...

EFCC, CCB Probe Kano Anti-graft Boss Amid Ganduje’s Alleged Dollar Scandal

Saturday, August 26, 2023
The Economic and Financial Crimes Commission (EFCC) and the Code of Conduct Bureau (CCB) have commenced investigation of Muhuyi Magaji Rimingado over alleged corruption. It could be recalled that Rimingado was recently reinstated as the Chairman of the Kano State Public Complaint and Anti-Corrupt ...

ICPC Detains, Grills Top Officials In Agriculture Ministry Over Fraud

Monday, August 14, 2023
Operatives of the Independent Corrupt Practices and Other Related Offences Commission (ICPC) were reportedly probing the Department of Farm Inputs Supports Services of the Federal Ministry of Agriculture and Rural Development over the alleged diversion of public funds. It was learnt that the anti ...

ICPC Begins Probe Against Ex-AGF Malami Over Alleged Corruption, Abuse Of Office

Tuesday, August 8, 2023
The Independent Corrupt Practices and other related offences Commission has confirmed that it is investigating allegations of corruption and abuse of office against immediate-past Attorney-General of the Federation and Minister of Justice, Abubakar Malami. This was disclosed in a memo dated July ...

Kano State Anti-Graft Agency Arrests Ex-KASCO MD, Son Over Missing N4bn

Friday, August 4, 2023
Kano State Anti-Corruption Commission has arrested former Managing Director, Kano State Agricultural Company (KASCO) , Bala Muhammad Inuwa , a principal suspect in an ongoing investigation into fraudulent diversion of over N4bn belonging to Kano State government. It could be recalled that Kano St ...

Rafsanjani Calls For Prosecution Of Officials Who Accepted Bribes From Glencore

Sunday, July 23, 2023
Auwal Musa Rafsanjani, the executive director of the Civil Society Legislative Advocacy Centre (CISLAC), is calling on the relevant Nigerian authorities to investigate and hold public officials accountable for accepting nearly $80 million in bribes from Glencore, a multinational mining and commodity ...

Alleged Misappropriation Of N100bn Kano State LG Funds: Court Bars Kano Anti-Gr

Wednesday, July 19, 2023
A Federal High Court sitting on Tuesday stopped Kano State Public Complaints and Anti-corruption Commission from investigating alleged misappropriation of N100 billion from Local Government Council accounts. The Court presided over by Justice S.A. Amobeda, also stopped Kano anti-graft commission ...

Ex-governor Ortom's Vehicles Confiscated As Benue Govt Officials Raid His Automo

Wednesday, July 12, 2023
A number of vehicles have been seized by officials of Benue State Asset Recovery Committee after they raided an automobile shop owned by ex-governor Samuel Ortom in Makurdi. The committee which was set up by Governor Hyacinth Alia of Benue State, reportedly used towing vans to pull out some vehic ...

EFCC Arraigns Stella Oduah For Alleged NYSC Certificate Forgery

Tuesday, July 11, 2023
The Economic and Financial Crimes Commission (EFCC) will today, Tuesday, arraign former aviation Minister, Sen. Stella Oduah, before a Federal High Court in Abuja. Mrs Oduah, who represented Anambra North Senatorial Distinct in the 9th National Assembly, is slammed with eight-count charge borderi ...
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