Pascal Arogorn Ibe
- Corruption
- September 5, 2024
- 176 views
ICPC grills Ngige over ‘contract racketeering’
The Independent Corrupt Practices and other Related Offences Commission (ICPC) on Wednesday quizzed Chris Ngige, a former minister of labour and employment, over alleged wrongdoing. Ngige, who served as minister…
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- Corruption , Politics
- September 5, 2024
- 194 views
FLASHBACK: Nenadi Usman, Ex Finance Minister Charged With Money laundering in 2016, Emerges Obi’s LP Caretaker Chair
By Pascal Ibe The ex minister of finance , Nenadi Usman who was prosecuted for money laundering in 2016 and 2022, emerged chairman of the Labour Party’s 29-man caretaker committee…
- Corruption , Scams & Hoaxes
- September 4, 2024
- 170 views
Two Nigerians sentenced in U.S for $5m fraud
Two Nigerians, Franklin Okwonna and Ebuka Umeti, have been sentenced to prison by a U.S. federal court for their involvement in a large-scale wire fraud scheme that defrauded victims of…
- Corruption
- August 23, 2024
- 160 views
Deputy Senate President reveals palliatives meant for poor households diverted
The Deputy Senate President, Barau Jibrin, has said the federal government is committed to reducing hunger in the country, but some individuals are frustrating the efforts. Mr Jibirin said President…
- Corruption
- August 22, 2024
- 154 views
EFCC: Yahaya Bello will be brought to justice… local and international agencies are involved
The Economic and Financial Crimes Commission (EFCC) says Yahaya Bello, former governor of Kogi state, will be brought to justice. The commission had charged Bello with alleged money laundering, breach…
- Corruption
- August 21, 2024
- 174 views
EFCC Denies Sharing Funds Forfeited By Emefiele, Associates
The Economic and Financial Crimes Commission (EFCC) has denied reports suggesting that its officials shared forfeited assets linked to the former governor of the Central Bank of Nigeria (CBN), Godwin…
- Corruption , Judiciary
- August 20, 2024
- 195 views
BREAKING: Ex Kogi gov, Bello ordered to appear for arraignment
The Court of Appeal sitting in Abuja has ordered former Kogi State Governor, Yahaya Bello, to present himself for arraignment. The court gave the verdict on Tuesday while also restraining…
- Business , Corruption
- August 19, 2024
- 153 views
Ex-First Bank manager reveals how loans were diverted to firms linked to Otudeko
A former relationship manager at First Bank of Nigeria (FBN) says loans worth billions of naira were transferred to companies related to Oba Otudeko, then chairman of the bank, even…
- Corruption
- August 15, 2024
- 150 views
Court Forfeits $2.04m, Properties, Shares Linked To Emefiele
The Federal High Court in Lagos has ordered the interim forfeiture of a cash sum of $2,045m linked to the former Governor of the Central Bank of Nigeria (CBN), Godwin…
- Corruption
- August 15, 2024
- 171 views
EFCC detains NAHCON chair over mismanagement of N90bn 2024 Hajj subsidy
The Executive Chairman of the National Hajj Commission of Nigeria, Jalal Arabi, and the commission’s secretary, Abdullahi Kontagora, are currently in the custody of the Economic and Financial Crimes Commission…
- Corruption
- August 14, 2024
- 136 views
Thugs Cart Away Ganduje’s Corruption Trial Documents – Kano Govt
Following the nationwide protest that turned violent in Kano State, the state government has confirmed that thugs stormed and severely damaged the premises of the Kano State High Court, carting…
- Corruption
- August 14, 2024
- 152 views
ICPC uncovers 22,074 suspicious workers in MDAs
Despite the introduction of the Integrated Payroll and Personnel Information System (IPPIS), the Independent Corrupt Practices and Other Related Offences Commission (ICPC) has uncovered 22,074 suspicious personnel on the payroll…
- Corruption
- August 14, 2024
- 130 views
Court orders EFCC to freeze crypto wallets worth $37m over ‘money laundering’
A federal high court in Abuja has granted an interim order to the Economic and Financial Crimes Commission (EFCC) to freeze four cryptocurrency wallets worth $37 million for money laundering.…
- Corruption
- August 3, 2024
- 134 views
Bribery: UK charges Glencore’s former CEO over oil contracts with NNPC
Alex Beard, the former chief executive director of Glencore, a British mining and trading group, has been charged to court in the United Kingdom, over alleged bribery in connection…
- Corruption
- July 22, 2024
- 144 views
Ex-minister Mamman remains in custody nine days after N10bn bail
A former Minister of Power, Saleh Mamman, arraigned for N33bn fraud, has spent nine days at the Kuje Correctional Centre in Abuja. Mamman was arraigned by the Economic and…
