Socio-Economic Rights and Accountability Project (SERAP) has filed a lawsuit against the Code of Conduct Bureau (CCB)…
Category: Anti-corruption
Financial Investigations : ICPC Secretary advocates enhanced forensic capabilities
The Secretary to the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Mr. Okwudiri Oparaodu,…
Witness Narrates How Millions Flowed from Individuals, Firms to Service Loan Linked to Malami’s Son
*Photo: Abubakar Malami * The trial of former Attorney-General of the Federation and Minister of Justice,…
Kickbacks :Court orders final forfeiture of N70m Abuja property to FG
The Federal High Court in Abuja has made an order for final forfeiture of an Abuja…
Who Owns Abacha’s Loot?Nigeria and the Fight for the People’s Money,-By Eze Anaba
*Photo:Eze Anaba* Besides wars, disease, and violent militant groups, few forces have undermined law-based states in…
Emefiele: Court Declines Adjournment by Defence Counsel Over Statement of MD, Nigerian Printing and Minting
*Photo:Godwin Emefiele* The trial of the former Governor of Central Bank of Nigeria, CBN, Godwin Emefiele…
Useni and Ozekhome : Hearing in final forfeiture suit of UK property stalled
*Photo L-R:the late Jeremiah Useni, former Minister of the Federal Capital Territory (FCT), and Chief Mike…
N212.8billion : EFCC files a 16-count money laundering charge against former AGF Malami, son
*Photo:Abubakar Malami* The Economic and Financial Crimes Commission (EFCC ) has filed a 16-count money laundering…
Dangote’s Allegation: Why Is Farouk Ahmed Silent on the Corruption Claims ?
By Yushau A. Shuaib *Photo L-R:Alhaji Aliko Dangote and Engr. Farouk Ahmed* When a billionaire suddenly…
Alleged N4.6bn fraud: EFCC arraigns Bauchi State Finance Commissioner
The Economic and Financial Crimes Commission (EFCC) will, on Wednesday, arraign Yakubu Adamu, Commissioner of Finance,…