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Anti-Corruption

Anti-Corruption

Court Orders Temporary Forfeiture Of LEGICO Mall’s N449.7m

No Comments   275 Views | by Liz Ajala

A Federal High Court sitting in Lagos, has ordered the temporary forfeiture of the sum of 449,750,000 Naira to the Federal Government, found in possession of one Mohammed Tauheed, of the LEGICO Shopping Plaza in Victoria Island. Read More…

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20 Apr , 2017 12:23 pm     Anti-Corruption

Anti-Corruption

Justice Nguta Pleads Not Guilty To 8-Count Charge At CCT

No Comments   323 Views | by Liz Ajala

Justice Sylvester Ngwuta has pleaded not guilty to an 8-count charge of false declaration of assets, preferred by the Federal Government, against him before the tribunal. Read More…

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20 Apr , 2017 12:19 pm     Anti-Corruption

Anti-Corruption

Malabu oil deal: Why I will not return to Nigeria – Adoke

No Comments   329 Views | by Liz Ajala

A former Attorney-General and Minister of Justice, Mohammed Bello Adoke, who is fingered as alleged beneficiary in the $1.3 billion Malabu oil scam, has given reasons he may not return home until he gets some concessions from the Nigerian government. Read More…

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19 Apr , 2017 2:34 pm     Anti-Corruption

Anti-Corruption

N13bn Cash: EFCC Raids Ikoyi Flats Of Mu’azu, Others

No Comments   249 Views | by Liz Ajala

As part of investigations into the 13 billion Naira found at a flat in Osborne Towers, Ikoyi, Lagos state, the Economic and Financial Crimes Commission (EFCC) has searched apartments of the immediate past Governor of Anambra State, Peter Obi; and a former Chairman of the Peoples Democratic Party (PDP), Adamu Mu’azu. Read More…

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19 Apr , 2017 2:24 pm     Anti-Corruption

Breaking news

Anti-Corruption

Buhari Suspends SGF, NIA DG

No Comments   241 Views | by Liz Ajala

President Muhammadu Buhari has directed the suspension of the Secretary to the Government of the Federation, Mr David Babachir Lawal. Read More…

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19 Apr , 2017 2:21 pm     Anti-Corruption

Breaking news

Anti-Corruption

Seized $43million: Amaechi demands N1.25billion compensation from Fani-Kayode, Fayose’s spokesman

No Comments   195 Views | by Liz Ajala

Minister of Transport, Rotimi Amaechi has filed a N500million suit against former Aviation Minister, Femi Fani-Kayode and Governor Ayodele Fayose’s media aide, Lere Olayinka. Read More…

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18 Apr , 2017 7:44 am     Anti-Corruption

Anti-Corruption

PDP leader Shekarau declares support for Buhari’s anti-corruption war

No Comments   230 Views | by Liz Ajala

A former Minister of Education, Ibrahim Shekarau, has lauded the anti-corruption fight by President Muhammadu Buhari, describing it as a good omen. Read More…

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18 Apr , 2017 7:41 am     Anti-Corruption

Anti-Corruption

Whistleblower Narrates What Transpired In The Lagos Apartment Where EFCC Seized $50m

No Comments   655 Views | by Liz Ajala

While Ayodele Oke, the Director-General of the Nigerian Intelligence Agency (NIA) has claimed that the $43 million, N23.2 million and £27,800 (N13billion)  cash found in an apartment in Lagos last week belongs to his agency, Read More…

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17 Apr , 2017 7:21 pm     Anti-Corruption

Editors choice

Anti-Corruption

Amaechi denies ownership of N13 billion found in Lagos apartment

No Comments   274 Views | by Liz Ajala

The Minister of Transportation, Rotimi Amaechi, on Saturday denied links to the more than N13 billion recovered from an apartment in Ikoyi, Lagos. Read More…

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16 Apr , 2017 1:59 pm     Anti-Corruption

Anti-Corruption

Tomato seller claims N250m Balogun Market ‘loot’

No Comments   311 Views | by Liz Ajala

AS controversies rock the nation over the discovery of a staggering N15 billion in an Ikoyi, Lagos apartment, a man has reportedly shown up at the Lagos office of the Economic and Financial Crimes Commission (EFCC) claiming ownership of the N250 million found at the Balogun Market, Lagos, on Monday. Read More…

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15 Apr , 2017 9:08 am     Anti-Corruption

Anti-Corruption

Malabu oil deal: I acted on Jonathan’s instructions – Ex-AGF, Adoke

No Comments   372 Views | by Liz Ajala

Ex-Attorney-General of the Federation and Minister of Justice, Mohammed Adoke, has insisted he acted on former President Goodluck Jonathan’s instructions, as it concerns the Malabu oil deal. Read More…

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15 Apr , 2017 7:17 am     Anti-Corruption

Breaking news

Anti-Corruption

Nigeria’s National Intelligence Agency DG Reportedly Claims $50m Cash Found In A Lagos Apartment Belonged To His Agency

No Comments   290 Views | by Liz Ajala

Three days after operatives of the Economic and Financial Crimes Commission discovered a huge hoard of cash in a Lagos apartment, SaharaReporters has learned that the Director-General of the National Intelligence Agency, Ayodele Oke, is now claiming that the funds belonged to his agency. Read More…

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15 Apr , 2017 7:05 am     Anti-Corruption

Breaking news

Anti-Corruption

Court Orders Temporary Forfeiture Of Funds Recovered In Ikoyi

No Comments   368 Views | by Liz Ajala

A Federal High Court in Lagos has ordered the temporary forfeiture of the funds recovered by the Economic and Financial Crimes Commission (EFCC) from an apartment in the Ikoyi area of Lagos State. Read More…

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14 Apr , 2017 6:30 am     Anti-Corruption

Breaking news

Anti-Corruption

EFCC Discovers Huge Sums Of Money In Ikoyi Apartment

No Comments   595 Views | by Liz Ajala

Its another major breakthrough for the EFCC, as the agency on Wednesday, reportedly busted a home where it says it recovered huge sums of money in Dollars, Pounds and in Naira. Read More…

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13 Apr , 2017 10:16 am     Anti-Corruption

Breaking news

Anti-Corruption

SERAP Asks Buhari To Refer High-Profile Corruption Cases To ICC

No Comments   246 Views | by Liz Ajala

As the Nigerian government’s anti-graft war continues to draw reactions, the Socio-Economic Rights and Accountability Project (SERAP), has asked the President, Muhammadu Buhari, to refer high level official corruption cases to the International Criminal Court (ICC). Read More…

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10 Apr , 2017 5:56 am     Anti-Corruption

Anti-Corruption

Supreme Court sacks Nigerian lawmaker, orders him to refund all salaries, allowances collected

No Comments   248 Views | by Liz Ajala

The Supreme Court has removed Sopuluchukwu Ezeonwuka of the PDP from representing Orumba North/South of Anambra Federal Constituency in the House of Representatives. Read More…

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8 Apr , 2017 9:55 am     Anti-Corruption

Anti-Corruption

EFCC discovers about N.5bn in Lagos shopping plaza

No Comments   377 Views | by Liz Ajala

The Economic and Financial Crimes Commission (EFCC) has recovered over N448 million in an abandoned location in Lagos. Read More…

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8 Apr , 2017 8:59 am     Anti-Corruption

Breaking news

Anti-Corruption

Again, court grants bail to ex-NSA Dasuki

No Comments   314 Views | by Liz Ajala

The Federal High Court in Abuja on Thursday affirmed the bail granted the former National Security Adviser, Sambo Dasuki, in the charge of unlawful possession of firearms and money laundering brought against him by the Federal Government. Read More…

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7 Apr , 2017 8:58 am     Anti-Corruption

Anti-Corruption

FG Appeals Case Against Justice Ademola, Others

No Comments   269 Views | by Liz Ajala

The Federal Government has filed an appeal against the decision of Justice Jude Okeke of the FCT High Court, upholding the no case submission in the corruption case against Justice Adeniyi Ademola; his wife, Olabowale, and Mr Joe Agi. Read More…

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7 Apr , 2017 8:44 am     Anti-Corruption

Anti-Corruption

Court unfreezes Patience Jonathan’s account holding $5.8 million

No Comments   270 Views | by Liz Ajala

A Federal High Court in Lagos on Thursday issued an order unfreezing the Skye Bank account of a former First Lady, Patience Jonathan. Read More…

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6 Apr , 2017 4:35 pm     Anti-Corruption

Anti-Corruption

EFCC Grills Ex-Niger State Governor, Babangida Aliyu

No Comments   291 Views | by Liz Ajala

A former Niger State governor, Babangida Aliyu, is currently being grilled by the Economic and Financial Crimes Commission (EFCC) over alleged fraud. Read More…

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6 Apr , 2017 4:33 pm     Anti-Corruption

Anti-Corruption

Court Orders Former Naval Boss To Forfeit N1.83b To Federal Government

No Comments   258 Views | by Liz Ajala

A Federal High Court in Lagos on Thursday ordered the final forfeiture of N1.83 billion, belonging to a former Chief of Naval Staff, Admiral Dele Ezeoba. Read More…

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6 Apr , 2017 4:30 pm     Anti-Corruption

Anti-Corruption

Court Dismisses Charges Against Justice Ademola, Others

No Comments   241 Views | by Liz Ajala

An FCT High Court has dismissed the 18-count charge filed by the Department of State Services (DSS), against Justice Adeniyi Ademola of the Federal High Court, Abuja. Read More…

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5 Apr , 2017 7:13 pm     Anti-Corruption

Anti-Corruption

FG Seeks Arrest Warrant On Fmr AGF, Adoke

No Comments   294 Views | by Liz Ajala

The Federal Government is seeking an arrest warrant on a former Attorney
General of the Federation, Mohammed Adoke. Read More…

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3 Apr , 2017 5:04 pm     Anti-Corruption

Breaking news

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