Official Fraud Watch – Towards Fraud-Free Governance in Nigeria

EFCC detains Omisore over N4.7 billion fraud

  THIS DAY EFCC detains Omisore over N4.7 billion fraud Category: NewsPublished: Sunday, 03 July 2016 Former Osun State Deputy Governor, Senator Iyiola Omisore, was on Sunday arrested by operatives of the Economic and Financial Crimes Commission in Abuja. The development come...
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N27 billion fraud rocks BPE •Ex-director spills the beans

  NEWS EXPRESS •Photo shows BPE DG, Benjamin Dikki. N27 billion fraud rocks BPE •Ex-director spills the beans By News Express on 25/12/2015 A former deputy director in the Bureau of Public Enterprises (BPE), Alhaji Ibrahim Muhammad Kashim, has alleged in a letter to Vice Pres...
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Senate President Saraki Admits His DSS Detail Masterminded Robbery Of N310 Million From Bureau De Change Operator

  SAHARA REPORTERS BY SAHARAREPORTERS, NEW YORKDEC 10, 2015 Senate President Saraki Admits His DSS Detail Masterminded Robbery Of N310 Million From Bureau De Change Operator   Four days after SaharaReporters revealed that agents of the Department of State Security (DSS) assigned...
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NNPC: The ATM for Dirty Money..The Entrepreneur as A Catalyst for Sustainable Change

  THIS DAY NNPC: The ATM for Dirty Money 10 Dec 2015   The Verdict By Olusegun Adeniyi:  olusegun.adeniyi@thisdaylive.com   “…If there is crisis in any state of the federation and there is need to mobilize resources for security agencies, the ...
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Arms deal: EFCC names Anenih, Ayu, others in Dasuki saga

  Arms deal: EFCC names Anenih, Ayu, others in Dasuki saga Posted by: The Citizen in Headlines, Latest News December 11, 2015 The Economic and Financial Crimes Commission (EFCC) will today begin the trial of a former National Security Adviser (NSA),...
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Jonathan gave Dokpesi N2.1b contract – Family

    THE NATION Jonathan gave Dokpesi N2.1b contract – Family Posted By: Our Reporteron: December 06, 2015 The Dokpesi family yesterday contradicted the claim by Daar Communications PLC that the N2.1 billion received by its patriarch and founder of the company, Chief ...
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EFCC Witness Reveals How Pension Scam Syndicate Defrauded FG of N1.2bn

  THIS DAY EFCC Witness Reveals How Pension Scam Syndicate Defrauded FG of N1.2bn 03 Nov 2015   Youth Corper got N23m pension Adebiyi Adedapo in Abuja
 The trial of Ibrahim Ahmed Mazangari, Muhammed Sani Sulaiman, Hajia Fatima Mazangari and...
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Akpabio returns to EFCC, as agency goes after Akwa Ibom, bank officials

Akpabio returns to EFCC, as agency goes after Akwa Ibom, bank officials Posted by: The Citizen in Headlines, Latest News October 18, 2015   The Economic and Financial Crimes Commission (EFCC) for the second day yesterday continued the interrogation of the immediate pas...
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The Fall of the Oil Fraud Cabal – Diezani and Co..

THE FALL OF THE CABAL Diezani Allison-Madueke As Diezani Allison-Madueke expects a possible Jail term of between 12-15 years in London, if convicted, the former powerful Petroleum Minister Nigeria has ever had, is also expected to name over 200 accomplice who connived, helped or partic...
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How Nigeria’s Ex-Minister Of Petroleum Madueke Laundered Looted Money, Her Accomplices Revealed

  SAHARA REPORTERS October 5, 2015 How Nigeria’s Ex-Minister Of Petroleum Madueke Laundered Looted Money, Her Accomplices Revealed An investigation by SaharaReporters has revealed some of the ways in which former Petroleum Minister, Diezani Alison-Madueke, and her network of accomplic...
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