Official Fraud Watch – Towards Fraud-Free Governance in Nigeria

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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Alison-Madueke gets bail after police arrest in London …EFCC raids, seals Abuja residence

Alison-Madueke gets bail after police arrest in London …EFCC raids, seals Abuja residence Posted by: The Citizen Former Minister of Petroleum, Mrs. Diezani Alison-Maduekwe, has been arrested in London, but later released on bail. Reports have it that she was arrested yes...
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$50Billion Oil Fraud: Diezani, Aluko, Aiteo, Sahara Energy, Omokore, Wagbatsoma For Trial

$50Billion Oil Fraud: Diezani, Aluko, Aiteo, Sahara Energy, Omokore, Wagbatsoma For Trial  2 October 201522:29 CET  t $50Billion Oil Fraud: Diezani, Aluko, Aiteo, Sahara Energy, Omokore, Wagbatsoma For Trial …Diezani Arrested In London POINTBLANK NEWS// < ![CDATA...
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Diezani Alison-Madueke arrested in London – Vanguard

  VANGUARD Diezani Alison-Madueke arrested in London on October 03, 2015   /   in News 12:56 am   / *Released on bail after several hours *EFCC seals her Abuja house *Presidency keeps mum *Okorie, Ngige, Gbagi, others react By Soni Daniel, Clifford Ndujihe, Charles Kumo...
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Saraki slammed with 13 counts charge of false declaration of assets at Tribunal

Written on September 16th, 2015 by
Categories: Official Fraud Watch - Towards Fraud-Free Governance in Nigeria

  ELOMBAH.COM Saraki slammed with 13 counts charge of false declaration of assets at Tribunal Category: Special ReportsPublished: Wednesday, 16 September 2015The Code of Conduct Bureau has filed a thirteen-count charge against Senate President, Dr Bukola Saraki at the Code of Conduct Trib...
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Police confirm Senate forgery

  PUNCH July 26, 2015 Police confirm Senate forgery The Nigeria Police have concluded their probe into the forgery of the Senate Standing Order and given a copy of the report to President Muhammadu Buhari, SUNDAYPUNCH can authoritatively report. The President received a copy of...
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How We Diverted and Shared N6bn Army Contract Funds Meant For Military Equipment -Contractor

  How We Diverted and Shared N6bn Army Contract Funds Meant For Military Equipment -Contractor Jan 12, 2013 1 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 ...
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Former Enugu Governor, Nnamani, to forfeit multibillion naira properties to FG

Premium Times Former Enugu Governor, Nnamani, to forfeit multibillion naira properties to FG July 7, 2015Nnenna Ibeh A Federal High court in Lagos has ordered that four companies associated with former Enugu State governor, Chimaroke Nnamani, be forfeited to the Federal Government. The four co...
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Spends more than Presidency, NASS and National security Office combined

  ELOMBAH.COM Central Bank of Nigeria, a Monster House of Corruption Category: SPECIAL REPORTSPublished on Tuesday, 30 June 2015 13:51Written by Femi Olatunji Ayeni*Spends more than Presidency, NASS and National security Office combined* The Central Bank of Nigeria [CBN] under the lead...
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Jonathan Receives Forensic Audit On NNPC, Says No Cause For Alarm

  Jonathan Receives Forensic Audit On NNPC, Says No Cause For Alarm by 247UREPORTS February 2, 2015 President Goodluck Jonathan on Monday in Abuja received the Forensic Audit report on the Nigerian National Petroleum Corporation (NNPC) from the international auditing firm, Water ...
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