Browsing Tag
Corruption
94 posts
Coalition Challenges Legal Status of Presidential Foreign Intervention Promotion Council
A civil society group has labeled the Presidential Foreign Intervention Promotion Council an illegal entity, demanding a government investigation into its suspicious inclusion in the 2026 budget.
Kano Official Allegedly Embezzled N308 Million Meant for State-wide Prayers
A Kano State official claims that former Deputy Governor Aminu Abdussalam Gwarzo embezzled N308 million originally designated for community prayer sessions.
ICPC Details Reasons for Arresting Former Minister Uche Nnaji
The ICPC has confirmed that former Minister Uche Nnaji was arrested following a court-ordered warrant regarding allegations of credential forgery during his 2023 ministerial screening.
Atiku Urges President Tinubu to Suspend Gbajabiamila Over Corruption Allegations
Atiku Abubakar has called on President Tinubu to suspend Chief of Staff Femi Gbajabiamila pending an investigation into bribery allegations and unexplained budgetary allocations.
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.