THE stolen funds allegedly traced to former Petroleum Minister Mrs. Diezani Alison-Madueke could fund infrastructure growth, Buhari Media Support Group (BMSG)...
Category - Corruption Matters
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The Kaduna Zonal Office of the Economic and Financial Crimes Commission said on Wednesday that it had recovered over N227m during its operations in the zone...
A former President of Ghana, Jerry Rawlings, has said he is disturbed by the corruption ratings of Nigeria and Ghana by Transparency International. Rawlings...
The Kwara State Government has said that the Senate President, Dr. Bukola Saraki, has refunded all the pensions he collected as a former governor of Kwara...
Less than one week after a warrant of arrest was issued against 30 chief executive officers of companies for failing to appear before a Senate probe panel, the...
A human rights advocacy group, Socio-Economic Rights and Accountability Project, on Wednesday released a report detailing how over N11tn had been pumped into...
The Centre for Anti-Corruption and Open Leadership, CACOL has charged the Economic and Financial Crimes Commission, EFCC to go after the N47.2bn and $487.5m in...
The Federal High Court in Lagos has ordered Sterling Bank Plc to temporarily forfeit to the Federal Government a sum of N7,646,700,000 said to have been...
The Economic and Financial Crimes Commission said it had so far, through painstaking investigations by its operatives, traced N47.2bn and $487.5m in cash and...
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The controversy over former President Goodluck Jonathan’s campaign funds cropped up on Monday when a nominee to the board of the Independent Corrupt Practices...
The recent replacement of the ineffectual head of the Independent Corrupt Practices and Other Related Offences Commission came two years late, reflecting the...
Civil rights groups on Saturday asked the Presidency to drop two newly nominated Independent Corrupt Practices and Other Related Offences Commission members...
The Federal High Court in Lagos has ordered that a $37.5m mansion on Banana Island, Lagos linked to a former Minister of Petroleum Resources, Mrs Diezani...
The Independent Corrupt Practices and other related offences Commission will, in the next two weeks, release a report on the state governments’ spending of the...
Vice-Chancellors of some Federal universities collected over N480, 000 as furniture allowance monthly, National Universities Commission (NUC) chief Abubakar...
The Independent Corrupt Practices and Other Related Offences Commission has begun investigations into allegations of corruption and other infractions at the...
The Acting President, Prof. Yemi Osinbajo, has appointed a new chairman and members for the Independent Corrupt Practices and other related offences...
The Minister of Transportation and immediate past governor of Rivers State, Mr. Rotimi Amaechi, has said that Governor Nyesom Wike has no evidence to prove the...
July 31, 2017 Debo Adeniran, Executive Director, CACOL Taking a position akin to that recently put forward by Professor Itse Sagay, the Centre for Anti...
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July 31, 2017 PRESS RELEASE Taking a position akin to that recently put forward by Professor Itse Sagay, SAN, Chairman, Presidential Advisory Committee...
The Federal Ministry of Power, Works and Housing said on Sunday that Julius Berger Nigeria Plc had finally suspended work on the Lagos-Ibadan Expressway as a...
Members of the House of Representatives are enraged after the lawmakers could not take delivery of exotic cars worth about N6.1bn as official vehicles for the...
There are strong indications that the Economic and Financial Crimes Commission did not formally inform the police and the Federal Road Safety Corps about the...
The acting Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim Magu, has accused banks of creating a friendly atmosphere for looters to...
NO fewer than six judges, kicked out of office in 2016 and another one since 2011, have escaped full sanctions due to the failure of the Presidency, the police...
The Federal High Court, Abuja, has adjourned the case of the former Chief of Defence Staff, Alex Badeh, until Oct. 23 for continuation of trial. Justice Okon...
The National Emergency Management Agency on Wednesday refuted claims by the House of Representatives that the agency recently spent a colossal sum of N13bn...
The House of Representatives on Wednesday rejected the 2017 budgetary proposals of the National Health Insurance Scheme over the raging crisis on the...
The Economic and Financial Crimes Commission and the Federal Inland Revenue Service on Wednesday failed to appear before a committee of the House of...
The Economic and Financial Crimes Commission says its Kano Office has recovered N328,988,296,990.62 from nine major oil marketers across the country. The...
The Special Assistant to the President on Prosecutions, Chief Okoi Obono-Obla, on Tuesday, alleged that the Economic and Financial Crimes Commission and the...
The United States of America has given the details of how a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, allegedly laundered about...
Abdullahi Alao, son of the late Ibadan business mogul, Arisekola Alao, standing trial in a N1.1bn subsidy fraud case, on Monday opened his defence. The...
The House of Representatives has proposed tougher measures against money laundering, including a prison term of seven years and a fine of “not less than N50m.”...
The Economic and Financial Crimes Commission has accused a former Chief of Army Staff, Lt.-Gen. Kenneth Minimah (retd.), and a company, Stoke Synergy Nigeria...
The Economic and Financial Crimes Commission has sealed a mansion allegedly belonging to a former Executive Director, Finance and Administration, Niger Delta...
The Senate on Wednesday passed the Whistle-Blowers Protection Bill, which recommends a five-year jail term or N10m fine against persons who raise false alarm...