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 Alleged N123billion Fraud: In Defence of My Name, By Stephen Oronsaye Premium Times       November 2, 2014  Alleged N123billion Fraud: In Defence of My Name, By... Read More | Share it now!

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... Read More | Share it now!

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,... Read More | Share it now!

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:... Read More | Share it now!

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... Read More | Share it now!

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... Read More | Share it now!

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... Read More | Share it now!

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... Read More | Share it now!

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... Read More | Share it now!

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... Read More | Share it now!

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