The U.S Justice Department says it has secured the forfeiture of a mansion bought by former Gambian president Yahya Jammeh for $3.5m (£2.7m) with alleged corruption proceeds. The property in Potomac, Maryland, is said to have been acquired through a trust set up by his wife, Zineb Jammeh. It...
corruption
By EZEKIEL OBI, Abuja – Coalition Of Civil Society Organizations In Nigerian (COCSON) has criticized the recent corruption allegations leveled against the newly appointed acting Accountant General of The Federation, Anamekwe Nwabuoku by faceless media organisations. Recall that Mr Nwabuoku was on Sunday appointed by the Federal Government to...
Prof. Danladi Matawal, a Professor of Civil Engineering with the Abubakar Tafawa Balewa University, Bauchi, has identified corruption, poor funding, insecurity and decline of the teaching profession as the major factors responsible for the decline in the educational standard in the country. Matawal stated this in Abuja on Saturday...
The Economic and Financial Crimes Commission has traced at least 17 properties to the Accountant-General of the Federation, Ahmed Idris. This is just as the Minister of Finance, Budget and National Planning, Zainab Ahmed, suspended Idris who is currently being investigated for fraud to the tune of N80bn. An...
Academic Staff Union of Universities (ASUU) has urged the Federal Government to discard the Integrated Payroll and Personnel Information System (IPPIS) being used for the payment of federal workers’ salaries. ASUU was reacting to Monday’s arrest of the Accountant-General of the Federation, Ahmed Idris, by the Economic and Financial...
By THOMAS AKASE, Makurdi – Benue State Governor, Samuel Ortom has challenged the Economic and Financial Crimes Commission (EFCC) to come clean in its fight against corruption and not be selective as they are currently doing. Governor Ortom spoke on Friday, when he received at the Benue Peoples House,...
By SADIQ ABUBAKAR, Maiduguri – Borno State Governor Babagana Zulum has identified corruption, poor funding and poor leadership as major problems bedeviling local government.councils administration in Nigeria. Governor Zulum made the observation on Wednesday while receiving participants of 44th Course Group 7 of National Institute of Policy and Strategic...
The United States (US) has accused the Nigerian Department of State Services (DSS), police and army of corruption and violation of human rights with impunity. It also added that there were credible evidence and reports that members of security forces committed numerous rights abuses, extrajudicial killings and stifling of...
Rather than seek election under the umbrella of the PDP in 2023, Alhaji Atiku Abubakar will do well to visit the United States of America to resolve his lingering corruption allegations which have led Senator Jefferson to jail. The outcome of an investigation against him and his “former” wife...
According to an exclusive report by SaharaReporters, a monumental fraud running into several billions of naira has been uncovered in the Central Bank of Nigeria’s Anchor Borrowers’ Programme. Some faceless officials of the scheme in connivance with their cronies in cooperative societies and commercial banks in the country have...
Mr Bako Nathan, Head, Special Operations, Independent Corrupt Practices and other Related Offences Commission (ICPC), says the commission has blocked unspent funds of government agencies totaling N189 billion in 2019 and 2020, collectively. Nathan disclosed this on Tuesday in Abuja before the House of Representatives Ad hoc Committee investigating...
At the run-up to the general elections in March 2015, President Muhammadu Buhari campaigned on the platform of addressing the challenges of security, the economy, power, and infrastructure and fighting corruption, Nigerians on their part, concluded but hastily that the coming of President Buhari would sincerely announce the arrival...
The trial of Abubakar Peters and his company, Nadabo Energy Limited, for an alleged N1.4 billion fraud before Justice Christopher Balogun of the Lagos State High Court sitting in Ikeja, continued on Tuesday with the cross-examination of the fifth prosecution witness, Abdulrasheed Bawa, the Chairman of the Economic and...
A Federal High Court, Abuja, on Tuesday, fixed March 31 for judgment in the 9.8 million dollars fraud charge filed against Andrew Yakubu, former Group Managing Director (GMD), Nigerian National Petroleum Corporation (NNPC). Justice Ahmed Mohammed fixed the date after counsel to the EFCC, Farouk Abdullah, and the defence...
Malawi President Lazarus Chakwera on Monday sacked his entire cabinet over graft concerns, vowing to “confront all forms of lawless conduct by public officials”. “I have dissolved my entire cabinet effective immediately, and all the functions of cabinet revert to my office until I announce a reconfigured cabinet in...
By BASSEY EFFIONG, Calabar – The Human and Environmental Development Agenda (HEDA Resource Centre) has Petitioned the Economic and Financial Crimes Commission (EFCC) to investigate the alleged fraud, mismanagement of Public funds, embezzlement, corruption and sharp practices, against EMOSTRADE ENGINEERING LIMITED for abandoning the ₦1.2 Billion Ikom Specialist Hospital Project in...
By EZEKIEL OBI, Abuja – Socio-Economic Rights and Accountability Project (SERAP) has alleged that the management of the Nigerian Communications Satellite Limited (NCSL) in Abuja, sometime in 2019, failed to remit an approximated sum of N95,641,112 accrued from tax payments. SERAP, which disclosed this via it official Twitter page...
By EZEKIEL OBI, Abuja – Following a suit instituted by a group- All Youths Reoriented Initiative of Nigeria (AYRION) on the 5th day of November 2021, with suit number: FHC/AB/FMC/100/21 at the Federal High Court, Abeokuta, against the Medical Director of Federal Medical Centre (FMC) Abeokuta, Ogun State; Prof....
The Economic and Financial Crimes Commission said it has commenced an investigation into a trending audio tape in which an operative, Mohammed Idris, revealed how the Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, allegedly compromised graft cases. In one of the multiple audio recordings obtained...
Pan Niger Delta Forum (PANDEF), has condemned, in the strongest terms, what the group has defined as the recurring persecution and harassment of persons from the South-South Geopolitical Zone by the Economic and Financial Crimes Commission (EFCC), over alleged cases of corruption. PANDEF in a statement on Sunday by...