CORRUPTION SCRAPBOOK

EFCC Docks Man for $111,500,000 Fraud in Lagos

EFCC Docks Man for $111,500,000 Fraud in Lagos

The Economic and Financial Crimes Commission, EFCC, on Friday, November 26, 2021, arraigned one Stanley Okoye and Larbrador Shipping Services Limited before Justice O.A. Taiwo of the Special Offences Court sitting in Ikeja, Lagos for an alleged $111,500,000 fraud. The...

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Bawa Urges Nigerian Youths to Join Fight against Corruption

Bawa Urges Nigerian Youths to Join Fight against Corruption

The Executive Chairman of the Economic and Financial Crimes Commission EFCC, Abdulrasheed Bawa, has called on Nigerian youths to collaborate with the Commission in the fight against corruption. Bawa made the call November 19, 2021 when Law students of Baze University,...

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CorruptionTori Honours Anti-Corruption Icons In Kano

CorruptionTori Honours Anti-Corruption Icons In Kano

Corruption Tori an anti-corruption TV programme in Nigerian local languages, supported by the MacArthur Foundation has honoured three anti-corruption Ambassadors in Kano. Two police officers and a civilian were recognized for their exemplary and commendable...

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EFCC Denies Offering ₦1m To ‘Yahoo Yahoo’ Informants

EFCC Denies Offering ₦1m To ‘Yahoo Yahoo’ Informants

The Economic and Financial Crimes Commission (EFCC) has denied offering a financial reward of ₦1 million for anyone with information that could lead to the arrest of an internet fraudster, popularly known as ‘Yahoo Yahoo.’ EFCC stated this in a statement issued on...

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Oyetola hands over recovered items to owners

Oyetola hands over recovered items to owners

OSUN State Governor Adegboyega Oyetola on Thursday handed over recovered belongings looted across the state to their owners. The Special Adviser on Special Duties to the Governor, who is also the Secretary of the Ad-hoc Committee on Recovery of Stolen Items, Mr....

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Reps probe NDDC N6.2bn COVID-19 fund diversion, N139bn fraud

Reps probe NDDC N6.2bn COVID-19 fund diversion, N139bn fraud

The House of Representatives has begun investigation into the alleged diversion of N6.2bn meant for COVID-19 palliatives under the Niger Delta Development Commission at the peak of the pandemic. The House is also investigating the mismanagement of N139.317bn between...

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