Official Fraud Watch – Towards Fraud-Free Governance in Nigeria

Buhari Vs. Corrupt Nigerian Judiciary and Treasury Looters – by Salimonu Kadiri

BUHARI VS CORRUPT NIGERIAN JUDICIARY AND TREASURY LOOTERS Salimonu Kadiri August 26, 2018 In item 12 of President Buhari's Democracy Day Speech to Nigerians, 29 May 2018, he said, "The Presidential Initiative on... Read More | Share it now!

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... Read More | Share it now!

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... Read More | Share it now!

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... Read More | Share it now!

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... Read More | Share it now!

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... Read More | Share it now!

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... Read More | Share it now!

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,... Read More | Share it now!

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... Read More | Share it now!

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... Read More | Share it now!

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