The conviction of a former governor of Delta State, James Ibori, for fraud and money laundering remained valid despite evidence that a British police officer...
Category - Corruption Matters
The police have begun investigations into the depletion of a $3.7bn account of the Brass/Liquefied Natural Gas Company. The Brass/Liquefied Natural Gas Account...
The Economic and Financial Crimes Commission is set to file an application in court seeking the total forfeiture of $15,591,700, belonging to Dame Patience...
The wife of ex-President Goodluck Jonathan, Patience, says the four persons who pleaded guilty to money laundering charges on behalf of the four companies...
The Economic and Financial Crimes Commission has declared wanted the immediate past Governor of Katsina State, Mr. Ibrahim Shema, over an alleged N76bn fraud...
Transition Committee Chairman, Ahmed Joda, said his panel did not find anything to believe a former Finance Minister, Dr. Ngozi Okonjo-Iweala, was guilty of...
Also, a civil society organisation, Coalition Against Corrupt Leaders, has said Patience must explain how she came about the funds with which she reportedly...
d A civil society organisation, Coalition Against Corrupt Leaders, CACOL, has said that the wife of ex-President Goodluck Jonathan, Patience, must explain how...
The jobs of 4,904 civil servants, who were recruited by the Federal Civil Service Commission in the last administration of President Goodluck Jonathan, are...
Dame Patience Jonathan, the wife of former President Goodluck Jonathan, may forfeit to the Federal Government, a N10bn hotel allegedly belonging to her if she...
Despite the biting economic recession in the country, the Federal Government has spent the sum of N5bn on the 10-aicraft Presidential Air Fleet in the last 15...
Coalition Against Corrupt Leaders (CACOL), a civil society organisation (CSO), has proffered the need for the slashing of allowances and salaries of elected...
The Kaduna State Governor, Mallam Nasir el-Rufai, has said his administration adopted the Treasury Single Account policy to plug leakages and wastages and to...
An Abuja Chief Magistrates’ Court has ordered the immediate freezing of the bank accounts of 12 former officials of Benue State recently arrested by the...
President Muhammadu Buhari has said the change his administration promised during its campaign begins with all Nigerians. The President, who stated this on...
Nobel laureate, Prof. Wole Soyinka, on Thursday, warned against the use of force against the #BringBackOurGirls campaigners, saying that the group should be...
The Coalition Against Corrupt Leaders, CACOL, has commended the decision made by the Independent Electoral Commission (INEC) to bar some of its electoral...
The Independent National Electoral Commission has stopped its officers, who are currently undergoing investigations for alleged corrupt practices, from taking...
The Economic and Financial Crimes Commission (EFCC) has uncovered how $32.5 million of about $200 million fines from Halliburton Energy Services was allegedly...
The Minister of Information and Culture, Lai Mohammed, has explained that the looted fund recovered so far by government is a far cry from what the country...
The Economic and Financial Crimes Commission has begun investigations into the utilisation of N8bn released by the Office of the National Security Adviser for...
THE Benue State Commissioner of Police, Mr. Bashkir Makama, on Thursday said that nine persons out of the 52 indicted by the Justice Elizabeth Kpojime...
The Presidential Advisory Committee Against Corruption, led by Prof. Itse Sagay, on Wednesday, said it had begun “meeting” on the documents submitted to it on...
The Economic and Financial Crimes Commission on Wednesday interrogated a former Minister of Works and current Pro-Chancellor of the Federal University of...
RAMON OLADIMEJI writes that last Friday’s inaugural speech by the new President of the Nigerian Bar Association, Mr. Abubakar Mahmoud (SAN), suggesting that...
The Coalition Against Corrupt Leaders, CACOL, is set to herald its Lagos State periodic governance performance assessment Project tagged LAGOS OPEN...
Abdulmumin Jibrin John Ameh, Abuja Leaders of the House of Representatives said on Sunday that psychiatric tests should be conducted on its former Chairman...
Chief Olu Falae A former Secretary to the Government of the Federation, Chief Olu Falae, has submitted to the Economic and Financial Crimes Commission an email...
Speaker, House of Representatives, Yakubu Dogara and Former Chairman of the House of Representatives’ Appropriation Committee, Abdulmumin Jibrin Justice Okon...
The Vice-President of Liberia, Joseph Boakai, has called on African leaders to unite against corruption to enhance sustainable economic development in the...
The Economic and Financial Crimes Commission has arrested Dr Frank Ayade, a younger brother of the Cross River State Governor, Prof. Ben Ayade. The arrest, our...
The national body of the Senior Staff Association of Nigerian Universities on Wednesday staged a demonstration at the Ibadan, Oyo State office of the Economic...
The Economic and Financial Crimes Commission has quizzed two former local government chairmen and a former Chairman of the Peoples Democratic Party in Bauchi...
The Institute of Chartered Accountants of Nigeria and the Society of Women Accountants of Nigeria have said the organisations will support the Federal...
A former Chairman, Senate Committee on Water Resources, Senator Joseph Waku, on Tuesday in Kaduna asked President Muhammadu Buhari to either probe former...
The Economic and Financial Crimes Commission is set to arraign a former Secretary to the Government of the Federation, Chief Olu Falae, for allegedly receiving...
Even though I got the information about this event late, I made it a point of duty to make myself available. The reason is simply because I hold those behind...
THE Minister of Power, Works and Housing, Mr. Babatunde Fashola, said on Monday that it was wrong for the legislature to unilaterally seek to increase the...
The Economic and Financial Crimes Commission has focused its attention on developers and primary mortgage banks that obtained housing loans to the tune of...
Some members of the Senate on Monday said they were not aware of any probe by any anti-graft agency into the funds allocated for constituency projects by the...