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Corruption Scandals

Police recover $470.5m, N8bn NNPC funds hidden in

Friday, September 21, 2018
The police have recovered $470.5m belonging to the Nigerian National Petroleum Corporation 39;s Brass Liquefied Natural Gas hidden in some commercial banks in violation of the directives of the Federal Government on Treasury Single Account. According to the police spokesman, acting DCP Jimoh Mos ...

Adeosun, simply put, is very corrupt, a fraudster and a cheat - Why Buhari shoul

Saturday, September 15, 2018
One quick question I have for anyone who tries to justify the Forgery and Perjury of Mrs Adeosun or shield her from the statutorily mandatory prosecution, is, in the words of my friend and influencer of parts of this article, Mr Osezuwa Isiwele who asked a poignant question; Where will Isiwele, ...

Alleged Corruption Practices By Tinunbu's Company - Alpha Beta Consulting: EFCC

Saturday, September 8, 2018
The Economic and Financial Crimes Commission says it is considering a petition written against Alpha Beta Consulting and the petition will undergo processing. A former Managing Director and Chief Executive Officer, Alpha Beta Consulting, Mr. Dapo Apara, had accused the firm of tax fraud to the tu ...

Federal Government moves to recover $7bn bailout funds from commercial banks

Saturday, September 8, 2018
The Special Presidential Panel for the Recovery of Public Property is to recover the seven billion dollars bailout fund granted commercial banks between 2006 and 2008. The panel Chairman, Mr Okoi Obono-Obla , said in Abuja on Friday that the banks had yet to refund the money over a decade after. ...

Ahmed Tinubu’s Company, "Alpha Beta Consulting" Accused of N100 bn ‘Money Laund

Friday, September 7, 2018
In the petition, sent on his behalf by Adetunji Adegboyega ESG, his solicitors, Apara said: ldquo;Over the years the company is being protected and shielded by some powerful politicians and people in the society which made them to always boast of being untouchable, but our client, feeling the need ...

$8.1bn: The whistle-blower That exposed MTN

Thursday, September 6, 2018
THE office of Nigeria rsquo;s attorney general said on Tuesday that a whistleblower prompted an investigation into alleged MTN infractions that last week led to a demand for $8.1 billion taken out of Nigeria to be brought back. Ladidi Mohammed, head of asset recovery, told Reuters in a phone inte ...

Again, Group petitions Against Saraki's Aide Over Corruption

Wednesday, September 5, 2018
A non-governmental organization operating as Kwara Development Agenda (KDA) has again submitted a petition against Mr. Salihu Asuku Sumaila, an aide of the Senate President, over alleged illicit financial flow and accomplice in mismanagement of public funds that belong to the people of Kwara. It ...

Explosive Video: Abba Kyari, President Buhari's Chief Of Staff Implicated In Mas

Tuesday, September 4, 2018
In an explosive video, a man who claimed to be the brother of Abba Kyari, President Buhari 39;s Chief of Staff has implicated him in what appears to be massive corruption scandal. The scandal, according to the man started in 2015 when the Chief of Staff awarded him a contract to supply Toyota Hi ...
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