Corruption News

Diezani gets £70,000 bail in alleged £100,000 bribery trial

Diezani gets £70,000 bail in alleged £100,000 bribery trial

Former Minister of Petroleum Resources, Diezani Alison-Madueke, appeared before the Westminster Magistrates Court in the United Kingdom on Monday, over an alleged £100,000 bribe. The district judge, Michael Snow, granted Alison-Madueke a £70,000 bail. Snow further...

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Three Benin Internet Fraudsters Bag Jail Terms

Three Benin Internet Fraudsters Bag Jail Terms

An Edo State High Court sitting in Benin-city has convicted and sentenced three internet fraudsters to different jail terms. The fraudsters: Edo Othuke, Hurock Miracle and Blessing Gbekena were jailed by Justices M. Itsueli and Efe Ikpownonba. While Othuke was...

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SCUML Sensitises Gold Merchants in Zamfara

SCUML Sensitises Gold Merchants in Zamfara

The Special Control Unit Against Money Laundering SCUML,  Sokoto Zonal Command of the Economic and Financial Crimes Commission,  EFCC, carried out a sensitization exercise on the Zamfara Gold Buyers and Sellers Co-operative Union in Gusau, Zamfara State on Saturday, ...

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