September 21, 2026
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Month: December 2021

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Activists Demand Probe of Fraud Syndicate in Fed. Min. of Justice; ‘It’s either the AGF has turned a Nelsonian blind eye to the black hole that would have been apparent in the accounts; or he was incompetent; or he was complicit’

5 years ago

The Human & Environmental Development Agenda (HEDA), Corner House and RE:COMMON has written to president...

Read MoreRead more about Activists Demand Probe of Fraud Syndicate in Fed. Min. of Justice; ‘It’s either the AGF has turned a Nelsonian blind eye to the black hole that would have been apparent in the accounts; or he was incompetent; or he was complicit’
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Group Wants Investigation into Mafab Communications Limited; ‘it has no comprehensive tax history and appears to have been specifically set up by connected insiders for the purpose of acquiring one of the highly valued 5G licences’

5 years ago

The Transparency Nigeria Group has asked the Federal Government of Nigeria and all the relevant...

Read MoreRead more about Group Wants Investigation into Mafab Communications Limited; ‘it has no comprehensive tax history and appears to have been specifically set up by connected insiders for the purpose of acquiring one of the highly valued 5G licences’
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Alleged N260m Fraud: EFCC Presents Another Witness, Closes Case against Ex-VC; ‘The defendant allegedly extorted various sums from a contractor on the pretext of awarding him a N3 billion contract’

5 years ago

The Economic and Financial Crimes Commission, EFCC, on Tuesday, December 14, 2021, presented the fifth...

Read MoreRead more about Alleged N260m Fraud: EFCC Presents Another Witness, Closes Case against Ex-VC; ‘The defendant allegedly extorted various sums from a contractor on the pretext of awarding him a N3 billion contract’

In The News

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EFCC, POLICE, OTHER STAKEHOLDERS UNITE AGAINST ILLICIT FINANCIAL FLOWS IN AKWA IBOM STATE

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EFCC ARRAIGNS INE FOR ALLEGED N6.8M FRAUD IN ABUJA

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CAIDOV CELEBRATES FIRST LADY, SENATOR OLUREMI TINUBU @ 66

5 hours ago 0
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HEDA, PPLAAF to Convene Stakeholder Workshop on Anti-Corruption Capacity, Asset Tracing in Abuja

5 hours ago 0
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FG’s AUTOMATION OF ACADEMIC CERTIFICATES, SIGN NIGERIA IS ADAPTING TO GLOBAL BEST PRACTICES –GROUP

16 hours ago 0