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Corruption Scandals

Corruption: Court Fines Abdulkadir Mohammed Salihu

Thursday, March 26, 2020
Abdulkadir Mohammed Salihu, a former sales assistant of the Nigerian National Petroleum Corporation, NNPC, Kaduna Depot on Wednesday got a kid-glove treatment from a Nigerian court. Justice Z. B Abubakar of the Federal High Court, Kaduna gave Salihu a N1 million fine or a three-year jail term aft ...

Former HoS, Winnifred Oyo-Ita Arraigned Today By EFCC In Abuja Court

Monday, March 23, 2020
The Economic and Financial Crimes Commission on Monday arraigned the immediate past Head of the Civil Service of the Federation, Winnifred Oyo-Ita, for N3bn graft. Oyo-Ita was arraigned at the Federal High Court, sitting in Abuja. The ex-HOS was sacked in September last year after about N600m ...

Alleged N3bn Graft: Former HoS Oyo-Ita To Be Arraigned By EFCC On Monday

Sunday, March 22, 2020
The Economic and Financial Crimes Commission will on Monday, arraign the immediate past Head of the Civil Service of the Federation, Winifred Oyo-Ita, for N3 billion graft. She will be arraigned before Justice Taiwo Taiwo of the Federal High Court, sitting in Abuja. The ex-HOS was sacked in Se ...

Ike Ekweremadu, 333 others linked to 800 Dubai properties worth N152bn — Report

Sunday, March 22, 2020
The Kebbi State Governor, Atiku Bagudu, and the senator representing Enugu West Senatorial District in the National Assembly, Ike Ekweremadu, are alleged to be among serving political office holders linked to 800 properties in Dubai, United Arab Emirates. Bagudu and Ekweremadu were named as part ...

Senate Accuses Ex-NIA DG Of collecting $289m cash from CBN without approval from

Saturday, March 21, 2020
The Senate Committee on Public Accounts has revealed that the sacked Director General of the National Intelligence Agency, Ambassador Ayo Oke, collected $289 million cash from the Central Bank of Nigeria without approval from the former President Goodluck Jonathan. The Economic and Financial Crim ...

Alleged N5.6bn Dansukigate: Witness Tenders More Evidence Of How Dasuki’s Aide T

Friday, March 20, 2020
Prosecuting witness, Hassan Seidu, during the continuation of trial in- chief, in the ongoing trial of Nicholas Ashinze, former aide to ex- National Security Adviser, Sambo Dasuki, told Federal High Court, Abuja, presided by Justice Okon Abang, how the Commission was able to recover exhibit (i) 43 a ...

Alleged Fraud Prosecution Of Maj.-Gen. Emmanuel Atewe (retd.): Prosecution Witne

Friday, March 13, 2020
A prosecution witness, Howard Edafe, in the ongoing N8.5billion fraud case involving a former Joint Military Task Force Commander, Maj.-Gen. Emmanuel Atewe (retd.), on March 12, 2020 told Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos how Atewe bought 30,000 units of shares ...

Kano State Public Complaints and Anti-Corruption Commission invites Emir Sanusi

Thursday, March 5, 2020
The Kano State Public Complaints and Anti-Corruption Commission has invited the Emir of Kano, Malam Muhammad Sanusi II, over a fresh allegation of N2.2 billion land scam The first class traditional ruler is expected to appear before the commission on Thursday to answer some questions over alleged ...
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