Pascal Arogorn Ibe
- Corruption
- November 20, 2020
- 389 views
Buhari: Why I ordered probe of Magu
President Muhammadu Buhari says he set up the panel to probe Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), because of “serious allegations” against the…
- Corruption
- November 20, 2020
- 338 views
EXTRA: How Banks Are Aiding Fraud – Lawan
Senate resident Ahmad Lawan on Thursday urged the nation’s anti-corruption agencies to beam their searchlights on operations of commercial banks. Lawan, in Abuja during his investiture and induction as Patron…
- Corruption
- November 19, 2020
- 353 views
EXPOSED: How Hisbah Commander ‘Diverted’ COVID-19 Palliatives Meant For Staff
Operatives of Hisbah Board in Dala Local Government of Kano state have accused their commander, Suyudi Muhammad Hassan of diverting COVID-19 palliatives meant for distribution to staff. The items allegedly…
- Corruption
- November 19, 2020
- 370 views
“I Gave N11.18m to Ope Saraki”: EFCC Witness Tells Court
The trial of erstwhile Senior Special Assistant, SSA, to Kwara State governor on Millenium Development Goals, MDGs, Alhaji Ope Saraki, commenced on Thursday with the prosecution calling its star witness,…
- Corruption
- November 17, 2020
- 337 views
INEC Arraigns Professor, Dismisses Three Officials Over Electoral Offences
The Independent National Electoral Commission (INEC) has arraigned a university professor who served as a collation/returning officer in the 2019 general elections in Akwa Ibom State. Professor Peter Ogban of…
- Corruption
- November 16, 2020
- 327 views
Fraud: Former Adamawa Christian Board Secretary, Cashier Jailed Seven Years
A former Executive Secretary of the Adamawa State Christian Pilgrims Welfare Board, Bishop Luscious Mayo has been handed a seven-year jail term for financial misappropriation. A cashier who served under…
- Corruption
- November 16, 2020
- 361 views
BREAKING: EFCC invites FIRS chairman, Fowler over fresh N9.2 billion found in his account
The former Chairman of the Federal Inland Revenue Service, Babatunde Fowler, on Monday returned to the Lagos office of the Economic and Financial Crimes Commission for questioning over his alleged…
- Corruption
- November 15, 2020
- 351 views
Ameachi Dragged To Court Over Rail Project Contract
The minister of Transport, Mr. Rotimi Amaechi, and the Director-General of the Bureau of Public Procurement (BPP), Mamman Ahmadu have been dragged before a Federal High Court in Abuja, over…
- Corruption
- November 13, 2020
- 372 views
Reps panel probes BPP director ‘born in 1996 but employed in 1992’
The house of representatives is investigating Lantewa Fatsuma Lawal, a deputy director of accounts at the Bureau of Public Procurement (BPP). Lawal, from Bade local government area of Yobe state,…
- Corruption
- November 13, 2020
- 391 views
Udom spent N1.4bn state funds on election petition –EFCC
The Economic and Financial Crimes Commission has told the Federal High Court in Lagos that the Governor of Akwa Ibom State, Udom Emmanuel, spent state funds to hire many Senior…
- Corruption
- November 13, 2020
- 428 views
Reps: Cut of governance cost should begin with executive
Benjamin Kalu, spokesman of the house of representatives, says cut in the cost of governance should begin with the executive arm of government. Speaking with journalists in Abuja on Thursday,…
- Corruption
- November 12, 2020
- 354 views
“Saraki’s aide collected about N100m monthly for security and contingency’ — EFCC witness denies link to Ikoyi houses
Isiaka Kareem, a witness of the Economic and Financial Crimes Commission (EFCC) and a former controller of finance and account (CFA) at the Kwara state government house, has denied making…
- Corruption
- November 12, 2020
- 350 views
EFCC witness against Turaki implicates self, admits embezzling contract funds
Titus Okunrinboye, a witness of the Economic and Financial Crimes Commission (EFCC) in the ongoing trial of Taminu Turaki, former minister of special duties and inter-governmental affairs, admitted embezzling contract…
- Corruption
- November 12, 2020
- 305 views
We have uncovered N1.48b, 265 hidden accounts – Gov Yahaya
Gov. Inuwa Yahaya of Gombe state says his administration has uncovered N1.48 billion from 586 undisclosed accounts, while 265 hidden accounts linked to the previous administration was also uncovered. Yahaya…
- Corruption
- November 11, 2020
- 332 views
Reps Uncover Over N6bn Unspent Funds In EFCC
…we are not aware of five percent collection fees, says Acting Chairman The House of Representatives on Wednesday uncovered about N6 billion unspent funds in the coffers of the Economic…
