Official Fraud Watch – Towards Fraud-Free Governance in Nigeria

Corruption Perceptions Index 2011 Released, Nigeria 143rd out of 183 Countries

Written on December 1st, 2011 by
Categories: Official Fraud Watch - Towards Fraud-Free Governance in Nigeria

Transparency International, a "global civil society organisation leading the fight against corruption", founded in 1993  (source), has published its Corruption Perceptions Index.  About this index: The 2011 Corruption Perceptions Index shows that public frustration is well founded. No region...
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Fifa widens Cup bidding inquiry; Nigeria’s Amos Adamu Named

  BBC Fifa widens Cup bidding inquiry Football's world governing body Fifa has widened its probe into the bidding for the 2018 and 2022 World Cups. Proceedings have already been opened against two executive committee members as part of a probe into votes allegedly being sold to stage the 2...
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Halliburto Scandal – Obasanjo’s Aide, Bodunde, Arraigned; Confessions extracted


Halliburton scandal: Confession of OBJ’s men From AMOS DUNIA, Abuja Monday, October 18, 2010 SUN Details of the involvement of the special assistant to former president Olusegun Obasanjo, Mr. Bodunde Adeyanju, who is standing trial before an Abuja Federal High Court on a ...
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Dubai court orders Ibori’s extradition to UK for trial

THE GUARDIAN .......Dubai court orders Ibori’s extradition to UK for trial . Monday, 18 October 2010 00:00 By Bola Olajuwon, Odita Sunday and Alex Olise, with agency reports News - National   .User Rating: / 0   .Ex-governor appeals verdict AFTER several days of hiding in his coun...
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Text of Report on the Halliburton Bribery Scandal in Nigeria by a Panel Chaired by IGP Mike Okiro (May 2009)

The full text of a report on the Halliburton bribery scandal by a panel commissioned by late President Umar Yar'Adua and headed by Inspector-General of Police Mike Okiro is as follows:   May 2009   Panel Members: Inspector-General of Police – Chairman The Chairman, E...
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Text of Justice Marcel Awokulehin'sjudgment that discharged Ibori of 170-count charges of corruption, stealing and abuse of office

    HIGH COURT OF NIGERIA IN THE ASABA JUDICIAL DIVISION HOLDEN AT ASABA ON THURSDAY THE 17TH DAY OF DECEMBER, 2009    BEFORE THE HONOURABLE JUSTICE MARCEL I. AWOKULEHIN – JUDGE   CHARGE NO.: FHC/ASB/IC/09   FEDERAL REPUBLIC OF NIGERIA ………...
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How Zenith and Union Banks Aided Odili to Loot River State

      How Zenith and Union Banks Aided Odili to Loot River State ·       Prof. Babalola Borisade, Dr. Ahmadu Alli, Mr. Barnabas Gemade, and  Ike Nwachukwu mentioned as beneficiaries  Reports from the Economic and Financial Crimes Co...
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NEITI – Where is Our Missing Oil and Gas Money? (I)

NEITI – Where is Our Missing Oil and Gas Money? (I) Nigeria, under the Presidency of Chief Olusegun Obasanjo (1999-2007) became a member of the now global Extractive Industries Transparency Initiative (EITI) in 2003. It is now time to examine what has been happening since then. Former Brit...
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STAR JUDGMENT – Bode George and Others Convicted in NPA Fraud Case

    STAR JUDGEMENT:  Summary of the Guilty Verdict Against Bode George and Others over NPA Fraud       THE SUIT     QUOTE   IN THE HIGH COURT OF LAGOS STATE IN THE IKEJA JUDICIAL DIVISION HOLDEN AT HIGH COURT NO 33, CRIMINAL DIVISION IKEJA BEFORE HON...
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House: N325bn Missing NLNG Funds Traced to US

    THIS DAY House: N325bn Missing NLNG Funds Traced to US From Onwuka Nzeshi in Abuja, 09.01.2009 A whopping N325 billion  belonging to the Nigeria Liquefied Natural Gas (NLNG) has been discovered in an unnamed Nigerian bank and another bank in Chicago, United States of America, T...
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