Official Fraud Watch – Towards Fraud-Free Governance in Nigeria

    http://saharareporters.com/news-page/maryland-based-lawyer-emeka-ugwuonye-loses-again-ordered-refund-funds-he-stole-nigerian-em   Maryland-based Lawyer, Emeka Ugwuonye Loses Again, Ordered To Refund Funds He Stole From Nigerian Embassy Posted: May 21, 2013 - 15:38 ...
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  Sahara Reporters US Judge Rules Against Emeka Ugwuonye, US-Based Lawyer Accused Of Stealing $1.55 Million From The Nigerian Embassy Posted: April 24, 2013 - 01:39 Emeka Ugwuonye By SaharaReporters, New York A United States court has ruled against controvers...
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  PREMIUM TIMES April 24, 2013 U.S court orders U.S-based lawyer, Emeka Ugwuonye, to refund “stolen” N234Million to Nigeria Emeka Ugwuonye, a U.S.-based Nigerian lawyer, resident in the state of Maryland, was a big loser today at the United States District Court for the Distri...
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  Draft Criminal Charges Detail How Gov. Peter Odili Plundered Rivers State's $500million To Set Up Arik Air And Buy Up Media At AIT, Thisday, Newswatch And ChannelsTV February 22, 2013 - 18:20 — siteadmin By SaharaReporters, New York SaharaReporters has obtained detailed draft charge...
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    How We Diverted and Shared N6bn Army Contract Funds Meant For Military Equipment -Contractor The managing director of Hypertech Nigeria Ltd, Hassan Rabiu who is a long time supplier of security equipment to the Nigerian government has given a self-indicting graphic details of ...
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http://www.itwebafrica.com/business/africa/230338-kpmg-releases-findings-of-africa-fraud-barometer KPMG releases findings of ‘Africa Fraud Barometer’ Published on 22 November 2012 By KPMG     KPMG has released findings of the second Africa Fraud Barometer. The initi...
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    http://saharareporters.com/news-page/efcc-names-first-20-suspects-be-arraigned-over-68-billion-fuel-subsidy-fraud?page=2   EFCC Names First 20 Suspects To Be Arraigned Over $6.8 Billion Fuel Subsidy Fraud Posted: July 24, 2012 - 14:19 By Wilson Uwujaren-EFCC ...
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http://ngmix.net/lib/vendor/web/articles/2/6115.html The Senators Collected Our Bribe But Refused To Perform - By timkola "Sani Shuaibu Teidi, one of the suspects standing trial before the Federal High Court, Abuja, for the massive looting of the pension treasury, has alleged that he an...
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  BBC 23 May 2012 Last updated at 10:41 ET Four held over police 'bribes' Three men are being held in connection with bribery allegations, after an investigation by Scotland Yard. One Scotland Yard detective and three former officers have been arrested in connection ...
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Oteh fingers Onyuike-Okereke as mastermind of capital market crash 07/05/2012 20:57:00Ini Ekott http://premiumtimesng.com/business/4985-oteh_fingers_onyuike-okereke_as_mastermind_of_capital_market_cra.html   Okereke-Onyuike presided over a rotten market, allowing abuses that eventuall...
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