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CORRUPTION

Union Bank loses out as court orders final forfeiture of #IkoyiMoney
5 months ago

Union Bank loses out as court orders final forfeiture of #IkoyiMoney

A Lagos Division of the Federal High Court on Friday ordered the final forfeiture of the N13 billion recovered in a flat in Ikoyi, Lagos.

The money- $43,449,947; £27,800; and …
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Supreme Court sends Metuh back to Abuja High Court for “speedy conclusion of the case”
5 months ago

Supreme Court sends Metuh back to Abuja High Court for “speedy conclusion of the case”

By  •  CORRUPTION

The Supreme Court on Friday remitted the corruption trial of PDP chieftain, Olisa Metuh, back to the Federal High Court for continuation. Metuh had asked the court to determine if …
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Former permanent secretary forfeits N664m and $137,680 to FG
5 months ago

Former permanent secretary forfeits N664m and $137,680 to FG

By  •  CORRUPTION

A federal high court in Lagos on Tuesday ordered Clement Onubuogo, a former permanent secretary in the ministry of labour, to forfeit the sums of N664 million and $137,000 to the …
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EFCC files fraud charges against Innoson boss, Chukwuma and brother
6 months ago

EFCC files fraud charges against Innoson boss, Chukwuma and brother

The Economic and Financial Crimes Commission has filed a fraud charge against Mr. Innocent Chukwuma, alias Innoson, his company Innoson Nigeria Limited and his brother Charles Chukwuma.

The charge was …
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Innoson boss released on bail; EFCC gives detailed account
6 months ago

Innoson boss released on bail; EFCC gives detailed account

By  •  CORRUPTION, LOCAL

The Economic and Financial Crimes Commission (EFCC), has released Innocent Chukwuma, chairman of Innoson Motors, on bail.

He was released on Wednesday evening.

Chukwuma was arrested on Tuesday in Enugu …
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Italian court to prosecute Shell, Eni over Malabu deal
6 months ago

Italian court to prosecute Shell, Eni over Malabu deal

An Italian court has approved the prosecution of Royal Dutch Shell and Eni in the controversial sale of OPL 245 oil block located in an extremely rich oilfield in the Niger …
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Buhari receives report on Ikoyi loot, vows to punish culprits
6 months ago

Buhari receives report on Ikoyi loot, vows to punish culprits

By  •  CORRUPTION

President Muhammadu Buhari has vowed to sanction culprits of the huge foreign currency stashed in a private apartment in the Ikoyi area of Lagos, says Femi Adeshina, his media aide.


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Five LASTMA officials arrested for extortion, 20 dismissed
6 months ago

Five LASTMA officials arrested for extortion, 20 dismissed

The Lagos State Traffic Management Authority (LASTMA) has arrested five of its traffic officials for extorting motorists last week at various parts of the State.

The traffic …
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VIRAL VIDEO: Apparently drunk policeman demands bribe, threatens to shoot ‘Okada’ rider over N100 bribe
6 months ago

VIRAL VIDEO: Apparently drunk policeman demands bribe, threatens to shoot ‘Okada’ rider over N100 bribe

By  •  CORRUPTION, LOCAL

A video showing an apparently drunk policeman in the Mowo area of Badagry, Lagos, soliciting bribe from an operator of commercial motorcycle better known as ‘Okada’, has been trending on …
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Court of Appeal sends Saraki back to CCT for trial; dismisses 15 charges, upholds 3
6 months ago

Court of Appeal sends Saraki back to CCT for trial; dismisses 15 charges, upholds 3

The Court of Appeal, Abuja Division has dismissed 15 out of 18 counts false assets declaration charges brought against the Senate President, Dr. Bukola Saraki by the federal government for …
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