Official Fraud Watch – Towards Fraud-Free Governance in Nigeria

[Right of Reply] Alleged N123billion Fraud: In Defence of My Name, By Stephen Oronsaye

  PREMIUM TIMES [Right of Reply] Alleged N123billion Fraud: In Defence of My Name, By Stephen Oronsaye Premium Times       November 2, 2014 [Right of Reply] Alleged N123billion Fraud: In Defence of My Name, By Stephen Oronsaye2014-11-02T12:57:56+00:00    Guest Columns  ...
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EFCC Arrests Abuja Socialite And Prisons Accountant, Imaobong Esu-Nte For Money Laundering

  SAHARA REPORTERS EFCC Arrests Abuja Socialite And Prisons Accountant, Imaobong Esu-Nte For Money Laundering Posted: May, 07 2014, 11:05AM By SaharaReporters, New York The Economic and Financial Crimes Commission (EFCC) has arrested a popular Abuja socialite wh...
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US Appeals Court Dismisses Appeals By Emeka Ugwuonye, A Maryland Lawyer Accused Of Stealing $1.55 Million From The Nigerian Embassy

  Sahara Reporters US Appeals Court Dismisses Appeals By Emeka Ugwuonye, A Maryland Lawyer Accused Of Stealing $1.55 Million From The Nigerian Embassy Posted: Apr, 22 2014, 12:04AM Emeka Ugwuonye By Saharareporters, New York The United States Court of Appeals f...
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United States RELEASES REPORT on how Gen. Sani Abacha &, his son, Mohammed, Looted Nigeria

  Eagle Eye United States RELEASES REPORT on how Gen. Sani Abacha &, his son, Mohammed, Looted Nigeria HOW ABACHA LOOTED $2B, BY U.S. REPORT - See more at: http://eagleyereportconnect.blogspot.com/2014/03/united-states-releases-report-on-how.html?showComment=139527370522...
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ICPC arrests junior PENCOM official with 50 bank accounts

Daily Trust ICPC ARRESTS JUNIOR PENCOM OFFICIAL WITH 50 BANK ACCOUNTS Category: News Published on Wednesday, 05 March 2014 05:00 Written by Musa Abdullahi Krishi & Ibrahim Kabiru Sule Hits: 19 The Independent Corrupt Practices and other related Offences Commission (ICPC) has arrested an...
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The US Case Against Kashamu Buruji (Shodipe)

  January 12, 2014 Buruji Kashamu   Background: In a recent letter,  former President Olusegun Obasanjo wrote described one "Buruji Kashamu (who) has been so extolled in PDP South-West geopolitical zone" such that he is now "a political leader in a respectable and whole...
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Chief Buruji Kashamu’s reply to former President Olusegun Obasanjo’s letter

The reply of the South-west leader, Chief  Buruji Kashamu, to former President Olusegun Obasanjo’s letter.   My attention has been drawn to yet another letter written by former President Olusegun Obasanjo to the National Chairman of our great party, the Peoples Democratic Party (PDP), ...
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N255m car deal: My story, by Stella Oduah

  VANGUARD N255m car deal: My story, by Stella Oduah on October 24, 2013 - See more at: http://www.vanguardngr.com/2013/10/n255m-car-deal-story-stella-oduah/#sthash.B2Z04SOf.dpuf By  ENYIM ENYIM ABUJA—Embattled Minister of Aviation, Princess Stella Oduah, who is facing separate ...
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US Court Orders Lawyer Ugwuonye to Refund $2m to Nigerian Embassy

  PREMIUM TIMES:  Nigeria floors U.S.-based lawyer,  Emeka Ugwuonye, who stole $1.55 Million embassy funds (July 15, 2013) LEADERSHIP:  US Court Orders Lawyer to Refund $2m to Nigerian Embassy (July 15, 2013) SAHARA REPORTERS: Rogue Attorney, Ugwuonye, Ordered To Refund $2 Mill...
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Maryland-based Lawyer, Emeka Ugwuonye Loses Again, Ordered To Refund Funds He Stole From Nigerian Embassy

    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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