Pascal Arogorn Ibe
- Corruption
- October 15, 2020
- 288 views
FG Arraigns Promoters Of Dantata Success Over N2bn Fraud
The Federal Government has arraigned Dantata Success and Profitable Company and their promoters before the Federal High Court in Abuja for investment fraud amounting to over N2billion. Efe Ebelo, Head,…
- Corruption
- October 9, 2020
- 415 views
Alpha-Beta got over N150bn commission on Lagos revenue – Ex-MD
..Alpha Beta defends Tinubu, accuses ex-MD of diverting N6bn A former Managing Director of Alpha-Beta Consulting LLP, Oladapo Apara , says the firm has got over N 150 billion as…
- Corruption
- October 9, 2020
- 363 views
Court freezes Lagos speaker’s accounts, grilled by EFCC
..Obassa Says he was never detained A Federal High Court sitting in Lagos has ordered the temporary freezing of three accounts belonging to the Speaker of the Lagos State House…
- Corruption
- October 9, 2020
- 411 views
Court orders Tinubu to appear WITHIN 42 days over Alpha Beta
A former Managing Director of Alpha Beta Consulting, Mr. Oladapo Apara, has sued the company, a former Governor of Lagos State, Bola Tinubu; and the current Managing Director of the…
- Corruption
- October 8, 2020
- 415 views
Tinubu, Alpha-beta, others accused of fraud, tax evasion, money laundering
Dapo Apara, a Nigerian chartered accountant, has accused a former governor of Lagos State, Bola Tinubu; a consulting firm, Alpha-beta, and a former commissioner in the state, Akin Doherty, of…
- Corruption
- October 8, 2020
- 362 views
Fraud: EFCC grills Lagos Speaker, Obasa
The Speaker of the Lagos State House of Assembly , Mudashiru Obasa, is in the custody of the Economic and Financial Crimes Commission responding to allegations of fraud , Themselves.…
- Corruption , News
- October 7, 2020
- 391 views
WTO DG: Okonjo-Iweala makes final round, 3 candidates drop
Nigeria’s Ngozi Okonjo-Iweala and South Korea’s Yoo Myung-hee, are the two candidates left in the final round of the race to lead the World Trade Organisation (WTO), according to reports.…
- Corruption
- October 7, 2020
- 314 views
EFCC presents first witness against Adeherself
The Economic and Finanacial Crimes Commission on Wednesday presented one Samuel Orie, a Compliance Officer with Guaranty Trust Bank Plc as its first prosecution witness, against Social media Influencer Adedamola…
- Corruption , PROBE
- October 7, 2020
- 298 views
EFCC records 646 convictions, recovers over N11 billion in 10 months – Official
The Economic and Financial Crimes Commission (EFCC) says it recorded 646 convictions and recovered more than N11 billion in monetary asset this year, despite the restriction imposed by the COVID-19…
- Corruption
- October 6, 2020
- 412 views
Education Ministry, ICPC Launch Full Probe Of N2.67bn Spent On School Feeding
The Federal Government has ordered an investigation into the alleged missing N2.67bn meant for feeding school pupils during the COVID-19 lockdown. Minister of Education, Adamu Adamu, announced this in a…
- Corruption
- October 6, 2020
- 382 views
N106 Billion Fraud Probe: Okorocha Challenges Uzodinma To Publish Claim
A former Governor of Imo State, Senator Rochas Okorocha, has challenged the justice Benjamin Iheaka led panel probing contracts awarded during his tenure to the tune of N106 billion. The…
- Corruption
- October 5, 2020
- 393 views
Imo State Lost 1.6bn In Contracts Scam – Committee Discovers
…Urges Gov. Uzodinma To Recover All The Judicial Commission of Enquiry on Contracts awarded in Imo State between 2006 and 2019 has submitted its report to Governor Hope Uzodimma and…
- Corruption
- October 5, 2020
- 351 views
Why We’re Yet To Re-Arraign Orji Kalu – EFCC
The anti-graft agency, EFCC, on Monday, explained why it is yet to re-arraign a former Abia State governor, Uzor Kalu, for theft of public funds and money laundering, five months…
- Corruption
- October 4, 2020
- 384 views
SERAP To Buhari, Osinbajo: Follow Kebbi Deputy Governor’s Example, Publish Your Assets
Socio-Economic Rights and Accountability Project (SERAP) has urged President Muhammadu Buhari and Vice-President Professor Yemi Osinbajo to “follow the good example of Mr Yombe Dabai Samaila, deputy governor Kebbi state,…
- Corruption
- October 2, 2020
- 356 views
I know how to recover $10bn in a month — Maina tells Buhari
Former Chairman of the Pension Reform Task Team (PRTT), Malam Abdulrasheed Maina has said that he knew how to use his technical expertise and patriotism to recover the sum of…
