Browsing Tag
Corruption
50 posts
EFCC Secures N38.66 Billion in Refinery Repair Fraud Investigation
The EFCC has recouped N38.66 billion in cash and assets while probing the alleged misuse of $2.79 billion intended for Nigeria's refinery rehabilitation projects.
EFCC Recovers N38.66 Billion in Probe of Refinery Fund Mismanagement
The EFCC has recovered N38.66 billion in an investigation into the alleged diversion of $2.79 billion meant for repairing Nigeria’s state-owned refineries.
Former Refinery Executives Charged by EFCC for Money Laundering
The EFCC has arraigned former Managing Directors Ahmed Adamu Dikko and Jimoh Yisawu on money laundering charges involving refinery rehabilitation funds.
SERAP Urges Senate President and House Speaker to Investigate Missing N6.3 Billion Constituency Project Funds
SERAP has demanded that Senate President Akpabio and Speaker Abbas initiate a formal investigation into the alleged diversion of N6.3 billion in constituency project funds following revelations in the 2022 Auditor-General's report.
ICPC Charges Former Kaduna Governor El-Rufai and Aides in N8.6 Billion CCTV Scam
The ICPC has officially arraigned former Kaduna Governor Nasir El-Rufai and several associates over an alleged N8.6 billion fraud involving a metropolitan CCTV project.
ICPC Charges Nasir El-Rufai and Six Others in N8.68 Billion CCTV Fraud Case
Former Kaduna Governor Nasir El-Rufai faces corruption charges alongside six others over an alleged N8.68 billion CCTV contract fraud.
Kaduna Federal Court Defers Decision on El-Rufai and Lawal Bail Request to July 1
A Kaduna Federal High Court has rescheduled the bail hearing for former governor Nasir El-Rufai and Jimi Lawal to July 1, 2026, amid ongoing corruption charges brought by the ICPC.
Eight Niger State Revenue Officials Apprehended for Alleged Financial Misconduct
Police have arrested eight Niger State Internal Revenue Service employees accused of diverting billions of naira in state revenue, with investigations currently ongoing.
Borno State opposition calls for inquiry into phantom N4 billion railway project
Borno State opposition leaders and residents are demanding an official investigation after the government claimed a 4 billion naira railway project listed in the 2025 budget was merely a clerical error.
CISLAC Views Diezani Alison-Madueke’s UK Acquittal as Prompt for Nigerian Legal Reform
CISLAC claims the acquittal of Diezani Alison-Madueke in the UK serves as a catalyst for Nigeria to reform its internal judicial and anti-corruption frameworks.