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Corruption Scandals

EFCC Secures Forfeiture Of N1.5bn Hospital Allege

Saturday, December 7, 2019
A day after former governor of Abia State, Orji Uzor Kalu, was convicted and sentenced to 12 years imprisonment for a N7.65bn fraud by a Federal High Court in Lagos, the Economic and Financial Crimes Commission, EFCC secured another victory in its campaign against grand corruption in public service ...

Jide Omokore: Court Admits EFCC Evidence On Wednesday Trial

Thursday, November 28, 2019
The trial of the Chairman of Atlantic Energy Brass Development, Jide Omokore, continued on Wednesday with the trial judge, Justice Nnamdi Dimgba of Federal High Court, Abuja, ruling in favour of the prosecution in a trial-within-trial to determine the admissibility of the statements of the fourth an ...

EFCC seeks forfeiture of Bukola Saraki’s ilorin Home As The Former Senate Presi

Thursday, November 28, 2019
The Economic and Financial Crimes Commission on Wednesday sought interim forfeiture of the immediate Past Senate President, Bukola Saraki rsquo;s home in Ilorin, Kwara State. Saraki however kicked against the move of the anti-graft commission, saying he built the property through his lawful pension ...

EFCC arrests prison boss, head of medicals Over $1m scam

Tuesday, November 26, 2019
The Economic and Financial Crimes Commission has arrested Emmanuel Oluwaniyi, a Deputy Controller of the Nigerian Correctional Service, and Hemeson Edson Edwin, also a DC, for allegedly giving exaggerated medical reports that warranted a convicted internet fraudster, Hope Olusegun Aroke, who is serv ...

Former Customs DG, Dikko Abdullahi Returns $8m To Govt

Tuesday, November 26, 2019
A former Comptroller-General of Customs, Dikko Inde Abdullahi has entered into an agreement with the Federal Government to refund $8 million believed to have been misappropriated during his tenure. Consequently, a Federal High Court in Abuja has stopped the Economic and Financial Crimes Commissio ...

Asset Management Corporation of Nigeria (AMCON) Confiscates Former Minister’s As

Wednesday, November 20, 2019
The Asset Management Corporation of Nigeria (AMCON) has taken over some assets belonging to a former Minister of State for Defence, Ademola Seriki for debts amounting to N1 billion. The affected assets it was gathered, include those located at No. 1a 1b, Jalupon Close, Surulere, Lagos and another ...

Mohammed Bello Adoke (SAN): EFFC Sends Alleged Fraud Charges To Interpol In Duba

Wednesday, November 20, 2019
The Economic and Financial Crimes Commission (EFCC) has transmitted charges against the detained former Attorney General of the Federation and Minister of Justice, Mr. Mohammed Bello Adoke (SAN), to the International Police (INTERPOL) in the United Arab Emirates (UAE). Nigeria recently signed an ...

Polari Bank In N131,302,177.10 Million Nasarawa State IGR Fraud Scandal

Monday, November 18, 2019
In September 24, 2018, Polaris bank Limited acquired the ailing and near collapse Sky Bank. The acquisition of former Sky bank by Polaris Bank Limited portends that the goodwill and liabilities of the acquired bank rests on the shoulders of the new owners. The raging scandal of fraudulent practic ...
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