The Independent Corrupt Practices And other Related Offences Commission (ICPC) has raided the offices of the National Broadcasting Commission (NBC) over N10billion fraud perpetrated under the supervision of Nigeria’s Information …
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How Multichoice Chairman, Ogunsanya, laundered N8bn in one year using fronts
by Our Reporterby Our ReporterBarely one week after the Federal Inland Revenue Service, FIRS, accused Multichoice Nigeria of not paying taxes, particularly the Value Added Tax, VAT, since its inception, bank documents have exposed …
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FG launches fresh investigation on $40m, other assets belonging to Ex-First Bank ED, Lawal
by Our Reporterby Our ReporterThe Federal Government of Nigeria is set to begin series of investigations into the sources of funds and other assets belonging to the former Executive Director of the First Bank, …
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Dollar Videos: Court orders Ganduje to pay Daily Nigerian, Jaafar Jaafar N400,000 each
by Our Reporterby Our ReporterA Nigerian-based online news medium, Daily Nigerian and its publisher, Jaafar Jaafar, have requested a Kano State High Court to order the state governor, Abdullahi Umar Ganduje, to pay N400 …
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ICPC Arraigns Ex-JAMB Registrar, Prof. Dibu Ojerinde July 6 Over Alleged N900m Fraud
by Our Reporterby Our ReporterThe Independent Corrupt Practices and Other Related Offences Commission (ICPC) will, on July 6, arraign Prof. Dibu Ojerinde, former Registrar, Joint Admissions and Matriculation Board (JAMB), at the Federal High …
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Fraud: How Ex-Customs CG, Inde paid N3.4billion to Emeka Offor without any contract
by Our Reporterby Our Reporter. ..As Hammed Ali’s silence worries officials Officials of the Nigeria Customs Service are worried over the inability of the Comptroller General, Hammed Ali to probe the sum of N3.4billion …
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$242million “419” Scam: How EFCC Framed Up Nwude, Anajemba…Ribadu, Rotimi Jacobs, Rickey Tarfa, Ors shared loot
by Our Reporterby Our ReporterFacts have emerged on how top officials of the Economic and Financial Crimes Commission (EFCC) framed up Chief Emmanuel Nwude and Mrs Amaka Anajemba, charging them with using Advance Fee …
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Corruption: Why Brambaifa, Other NDDC Top Staff Must Be Prosecuted For Looting Billions
by Our Reporterby Our ReporterApparently worried that looters will go scot-free with their ill-gotten wealth, Concerned Senior Staff Members of the Niger Delta Development Commission (NDDC), in an open letter, have urged President Muhammadu …
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Fraud in Maritime Academy: Senate Probes Alleged Diversion Of N1.06bn
by Our Reporterby Our ReporterThe Senate Public Accounts Committee has launched an investigation into alleged illegal withdrawal and diversion of N1.06bn released to the Maritime Academy of Nigeria, Oron, Akwa Ibom, into a private …
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Rotimi Amaechi indicted for $116m fraud in Rivers Power Plant sale
by Our Reporterby Our ReporterA White Paper on the Judicial Commission of Inquiry for the investigation of the administration of Chibuike Rotimi Amaechi as governor of Rivers State on the sale of valued assets of …

