TheNigerianVoice Online Radio Center

Corruption Scandals

Polaris Bank: EFCC Arraigns Five On N466m Fraud

Thursday, January 17, 2019
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on January 16, 2019 arraigned Bashir Abdullahi Mohammed, Oche Ogenyi, Adefila Taofile Kayode, Rabiu Aliko Lawal and Mmadu Mathew before justice Mohammed Tukur of a Kaduna State High Court, on a two-count charge bordering on cons ...

Alleged Corruption: Court orders permanent forfeiture of Ex-Air Chief, Amosu’s N

Wednesday, January 16, 2019
The Federal High Court sitting in Ikoyi -Lagos, Wednesday, ordered the permanent forfeiture of N2,244,500,000 recovered from the former Chief of Air Staff, Air Marshal Adesola Amosu, retd, to the Federal Government. It would be recalled that the said whooping sum of money was recovered by the Eco ...

Buhari Smuggled 53 Briefcases Of Looted Funds Into Nigeria In 1984 - Atiku

Monday, December 31, 2018
The Presidential candidate of the Peoples Democratic Party, PDP, Alhaji Atiku Abubakar has revealed how he (Atiku) prevented President Muhammadu Buhari from smuggling looted funds into the country in 1984. Atiku stated this in reaction to an earlier statement credited to Buhari Support Groups, BS ...

Alleged Extortion: DSS Hands Over Aisha Buhari’s Aide To Police

Thursday, December 27, 2018
The Department of State Services (DSS) says it has handed over a police officer, Sani Baba-Inna, to police authorities after investigating him for alleged extortion and defamation. DSS Public Relations Officer, Peter Afunanya, disclosed this in a statement on Wednesday in Abuja. According to h ...

King Wasiu Ayinde Marshal’s son, Sultan Omogbadebo Anifowoshe, 26, aka Ayinde, 8

Saturday, December 22, 2018
King Wasiu Ayinde Marshal rsquo;s son, Sultan Omogbadebo Anifowoshe, 26, aka Ayinde, has been arrested alongside 8 others over $2m fraud in U.S. Kwam 1 rsquo;s son rsquo;s arrest came after a Chicago-based investigation, dubbed ldquo;Operation Gold Phish, rdquo; law enforcement identified ...

Tunde Ayeni, former Chairman of the defunct Skye Bank Plc (now Polaris Bank) Arr

Tuesday, December 18, 2018
The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned a former Chairman of the defunct Skye Bank Plc (now Polaris Bank), Tunde Ayeni, and a former Managing Director of the bank, Timothy Oguntayo, before the Federal High Court in Abuja, The duo were arraigned on money launderin ...

39 public servants Banned from traveling abroad as crackdown on corruption widen

Tuesday, December 18, 2018
The Special Presidential Investigation Panel for the Recovery of Public Funds (SPIPRPP), revealed that it has submitted names of 39 alleged treasury looters to the Nigeria Immigration Service (NIS), to restrict them from traveling out of the country. The Chairman of the panel, Okoi Obono-Obla, wh ...

Ex-Skye Bank Chairman, Ayeni Detained By EFCC over alleged fraud

Wednesday, December 12, 2018
A former Chairman of Skye Bank Plc (Now Polaris Bank), Tunde Ayeni, has been detained by the Economic and Financial Crimes Commission, EFCC, for alleged fraud. According to Punch, the EFCC had also filed charges against the former Skye Bank boss before a Federal High Court in Maitama. A ...
show more stories

By: dr samuel kennedy ag