CORRUPTION

Nigerians bribe govt officials with N400bn each year

The National Bureau of Statistics (NBS) in its National Corruption Report released on Wednesday, disclosed that government officials received an estimated N400bn in bribes within a year. A survey carried out in collaboration with the UN office on drugs and crime showed ...

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MINDBLOWING: We’ve received over 5,000 whistleblowing, could only act on 365 – Adeosun

NIGERIA – Kemi Adeosun, minister of finance, says the federal government has received over 5,000 whistleblowing tips but could only act on 365. Since December 2016, when the policy was instituted in the country, the government says it has made ...

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LASTMA officials were arrested, sacked for taking bribes

The Lagos State Traffic Management Authority, LASTMA, said it sacked seven of its officials attached to its Agege-Pen Cinema office because they took bribes. A LASTMA statement by its Public Affairs Officer, Mahmud Hassan, said: “The officials, who were attached ...

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What an Appetite! EFCC gives details of loot linked to and recovered from Alison-Madueke (MUST READ)

Diezani

Officials of the public affairs directorate of the Economic and Financial Crimes Commission (EFCC), Tony Orilade and Aisha Gambari have written a piece on the wealth recovered from Diezani Alison-Madueke, former minister of petroleum resources. In the piece entitled: ‘Diezani ...

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Court orders permanent forfeiture of “Diezani’s” $37.5m property

The Federal High Court in Lagos has ordered the permanent forfeiture of a $37.5m property on Banana Island in Lagos, allegedly belonging to a former Minister of Petroleum Resource, Mrs Diezani Allison-Madueke. Justice Chuka Obiozor ordered the permanent forfeiture of ...

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Presidency withdraws nomination of corrupt ICPC board members

Laolu Akande, spokesman of Acting President Yemi Osinbajo, said the federal government has removed Maimuna Aliyu and Sa’ad Alanamu from the board of the Independent Corrupt Practices and other offences Commission (ICPC). ICIR, an investigative website, had exposed the alleged ...

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We have authentic documents that prove Amaechi’s corrupt acts – Wike

There seem to be no end to the dogfight between incumbent governor of Rivers State, Nyesom Wike and his predecessor, Rotimi Amaechi. Wike has accused the former governor and minister of transportation of overwhelming corruption. Addressing the 106th Quarterly Meeting ...

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Court orders remittance of $792.3m hidden in seven banks to TSA

A federal high court sitting in Lagos has granted an interim order for the remittance of a total of $793,200,000 allegedly hidden by seven commercial banks in violation of the constitution and the treasury single account (TSA) policy of the ...

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Court orders interim forfeiture of Diezani’s Banana Island property, money

Diezani

A federal high court in Lagos has ordered the interim forfeiture of an estate in Banana Island reportedly owned by Diezani Alison-Madueke, former minister of petroleum. The court also ordered the temporary seizure of $3.7m in a Zenith bank account ...

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Court papers reveals how Aluko, Omokore laundered $1.7b from NNPC

Court papers  in Lagos Nigeria have revealed in graphic details  how oil businessmen, Kolawole Akanni Aluko and Jide Omokore laundered  the $1.7 billion creamed off the questionable oil swap transactions between them and the NNPC, during the tenure of Diezani Alison-Madueke. Some of the ...

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