Alleged $32m fraud: Trial of Princess Akolade, four Indians, two Britons resumes March 11
By Idowu Moses | Lagos | PressTv A Federal High Court sitting in Lagos on Friday adjourned till March 11...
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Money Laundering: EFCC Arraigns Mompha in Lagos ~ PressTv
The Lagos Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, January 12, 2022, arraigned Ismaila Mustapha, also...
How Mohammed Adoke Received Over $2 Million from the OPL 245 deal; ‘the judges in the Milan trial describe the “agroupproperties@yahoo.com” email as confirmation of “the relationship between Minister Adoke and the companies of Alhaj Abubakar Aliyu’ When Mohammed Bello Adoke telephoned JP Morgan – PressTv
"Former Nigerian Attorney General in June 2011 telephoned JP Morgan to arrange transfer of OPL 245 funds from FGN account...
Fraud Alert: Minister Of Budget And National Planning, Agba Threatens To Invite EFCC, ICPC To Probe University Of Port Harcourt Over N950m COVID-19 Funds
THE Minister for State and Budget Planning Mr. Clem Agba said that the Federal Government will probe the implementation of...
From Nigeria to Italy, Corruption Fights Back; “Adoke is facing criminal trial in Nigeria over allegations of wrongdoing in the OPL 245 deal. But this, too, has done little good for Suraju, who now faces new charges of his own: cyberstalking” -Eva Joly
From Nigeria to Italy, the forces of corruption are fighting back against those who would root them out, and from...
HEDA: We”ll Continue to Torment Corrupt Public Officials: “The Ministry of Justice, under Mr. Malami, has consciously debased our administration of justice system to a level worse than that of a banana republic”
By Wale Abydeen/LAGOS// The famous anti corruption crusader, Human and Environmental Agenda; HEDA RESOURCE CENTER has again reiterated its continuos...
Malabu Saga:CHRICED Stands With Olarenwaju Suraj – Says Activist Ordeal, A Clear Case of Corruption Fighting Back ~ PressTv
CHRICED Flays the Use of State Institutions To Intimidate HEDA Helmsman, Olarenwaju Suraj• Activist Ordeal, A Clear Case of Corruption...
Alleged N1.4bn Oil Subsidy Fraud: Absence Of Nadabo Energy Boss Stalls Trial ~ PressTv
THE ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4bn fraud before Justice...
N5trillion AMCON Debt: IGP To Direct All AIGs, CPs To Support Recovery Drive ~ PressTv
…AMCON Goes Tough, As IGP To Direct All AIGs, CPs In Support Recovery Drive N5trillion Debt The Inspector-General of Police (IGP)...
Fraudulent crime: Fidelity Bank In N200 Million Fraud Scandal ~ PressTv
Fidelity Bank Plc, a tier-2 lender in Nigeria, led by Nneka Onyeali-Ikpe as its chief executive officer, is in the...
