Corruption Scandals

Alleged N785 Million Fraud: Court Orders Security

Friday, November 25, 2022
There is an ongoing manhunt for Imo Deputy Speaker of the Imo State House of Assembly, Hon. Amarachi Iwuanyanwu, as the Federal High Court sitting in Abuja, on Friday, issued a warrant for his arrest following his alleged involvement in a N785million fraud. The court, in a ruling that was deliver ...

Corruption: ‘PDP Chairman Iyorchia Ayu Building New University In Benue’ – Gov

Thursday, November 24, 2022
Nyesom Wike, the governor of Rivers State, has continued to drag the National Chairman of the Peoples Democratic Party, PDP, Iyorchia Ayu, to accuse him of building a private university in Benue State within one year in office. Wike challenged Ayu to sue him insisting that the PDP Chairman is cor ...

N109 Billion Fraud: Witness Tells Court How Ex-AGF, Ahmed Idris, Returned $900,0

Thursday, November 24, 2022
An official of the Economic and Financial Crimes Commission (EFCC), Hayatudeen Ahmed, has revealed to a Federal High Court Maitama in the Federal Capital Territory (FCT), that the suspended Accountant-General of the Federation (AGF), Ahmed Idris, voluntarily returned about $900,000 in cash. The w ...

Exclusive:WEMA Bank Documents Expose How Tinubu-linked Shell Company Moved N16.

Monday, November 21, 2022
Shortly after Dapo Apara came out with allegations of corruption and money laundering against Alpha-Beta Consulting in late 2018, associates of Omobola Tinubu who were running a shell company identified as critical to the movement of funds from Alpha-Beta started scrambling to protect their financia ...

Former Ekiti Commissioner Reacts To N170m Fraud Allegation, Asks EFCC To Begin I

Friday, November 18, 2022
The immediate past Commissioner for Arts, Culture and Tourism in Ekiti State, Prof Ojo Bakare, has distanced himself from the allegation levelled against him that he embezzled over N170 million while superintending over the ministry. The past commissioner steered clear that he served the state wi ...

Scandalous Allegation: Swedish Sven Eriksson Accuses NFA Of Corruption

Monday, November 14, 2022
The popular Swedish football coach Sven Goran Eriksson has accused the officials of the Nigeria Football Association (NFA) of asking for half of his salary as a condition before he could been given the Super Eagles job in 2010 for the preparation of the World Cup in South Africa. According to a r ...

Corruption: Former JAMB Accountant Forfeited 33 Buildings, Lands, Factory To Fed

Monday, November 14, 2022
The former accountant of the Joint Admission and Matriculation Board (JAMB), Dr Jimoh Olatunde has forfeited 33 buildings, plots of land and a factory to the Federal Government of Nigeria. This was disclosed by the Independent Corrupt Practices and Other Related Offences Commission (ICPC). The an ...

INEC To Sanction 23 Officials Over Illegal Voters’ Registration

Saturday, November 12, 2022
The Independent National Electoral Commission has said twenty-three of its staff in Kwara State are awaiting sanctions for their involvement in illegal voters rsquo; registration in the State. This was revealed by the INEC Resident Electoral Commissioner, Garba Attahiru Madami on Friday. He ma ...

Court Wants APC Senatorial Candidate's Arraignment Over Alleged $1.3m Fraud

Thursday, November 10, 2022
A Federal High Court sitting in Kano has demanded that the All Progressive Congress senatorial candidate in the state, Alhaji Abdusalam Abdulkarim Zaura, famously known as AA Zaura, must present himself to the court over alleged $1.3 million fraud charges against him. Justice Muhammad Nasir Yunus ...

Former Lagos State Justice Commissioner Arraigned Over Money Laundering

Friday, November 4, 2022
Olasupo Shasore, SAN, a former Attorney General and Commissioner for Justice in Lagos State, has been arraigned before Justice Inyang Ekwo of the Federal High Court Abuja over a 14-count money laundering charge . Shasore was arraigned on a fresh charge before by the Economic and Financial Crimes ...
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