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CORRUPTION

EFCC gets warrant of arrest for four Rivers State Government official over N117bn fraudulent transaction
1 week ago

EFCC gets warrant of arrest for four Rivers State Government official over N117bn fraudulent transaction

By  •  CORRUPTION, LOCAL

The Economic and Financial Crimes Commission (EFCC) has reportedly secured a court warrant to arrest four officials of the Rivers government over an alleged N117 billion suspicious transaction.

The anti-graft …
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29m bribe: Abba Kyari turned down 200m salary, he can’t be involved – Presidency
2 weeks ago

29m bribe: Abba Kyari turned down 200m salary, he can’t be involved – Presidency

Garba Shehu, senior special assistant to President Muhammadu Buhari on media and publicity, says Abba Kyari, chief of staff to the president, is innocent of the N29.9m bribery allegation peddled …
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Akpabio’s defection has not stopped his investigation – Magu
2 weeks ago

Akpabio’s defection has not stopped his investigation – Magu

The acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, says Godswill Akpabio, former minority leader of the senate, is still under investigation despite his defection to …
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Abacha Loot: Cable Foundation asks Adeosun to speak up on N7bn lawyers’ fee
4 weeks ago

Abacha Loot: Cable Foundation asks Adeosun to speak up on N7bn lawyers’ fee

Cable Newspaper Journalism Foundation (CNJF), a not-for-profit media organisation, has asked Kemi Adeosun, the minister of finance, to explain the N7bn payment to Nigerian lawyers over the return of $321 million Abacha …
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Ex-president of Comoros charged with embezzlement
1 month ago

Ex-president of Comoros charged with embezzlement

Former president of Comoros Ahmed Abdallah Mohamed Sambi has been formally charged with corruption and embezzling public funds in connection with a scheme to sell his country’s passports, according to …
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Trouble in FCMB as nine bank officials abscond with N.5 billion customers’ deposits
1 month ago

Trouble in FCMB as nine bank officials abscond with N.5 billion customers’ deposits

These are very bad times for customers of First City Monument Bank (FCMB) as the bank appears to have lost its security edge over their competitors. In what some …
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Defections will not shield corrupt politicians from prosecution – FG declares
2 months ago

Defections will not shield corrupt politicians from prosecution – FG declares

The federal government of Nigeria says the gale of defection in the nation’s party politics will not shield any corrupt politician from investigation and prosecution.

Lai Mohammed, minister of information, …
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Presidency, NASS fails to remit PAYE, VAT to FIRS
2 months ago

Presidency, NASS fails to remit PAYE, VAT to FIRS

A report by TheCable has shown that Aso Rock, Nigeria’s seat of executive power, failed to remit taxes, such as pay as you earn (PAYE), value added tax (VAT) and withholding …
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Take action against the $50 billion stolen from Africa yearly – UN Chief task international community
2 months ago

Take action against the $50 billion stolen from Africa yearly – UN Chief task international community

UN Secretary-General Antonio Guterres has appealed to the international community to take action against the flow of illegal funds, money-laundering and tax evasion, which cost Africa 50 billion dollars every …
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Full Details: Buhari signs Executive Order to seize assets of corrupt persons
3 months ago

Full Details: Buhari signs Executive Order to seize assets of corrupt persons

By  •  CORRUPTION, LOCAL

President Muhammadu Buhari today, Thursday, signed into law an Executive Order aimed at seizing assets of corrupt persons and institutions in Nigeria.

The order also targets specific politically exposed persons …
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