Monday, February 6, 2023

Anti-Corruption

February 6, 2023

Omokore, others know fate Tuesday over $1.6 billion oil fraud case

An ally of former Petroleum Minister Diezani Allison-Madueke, Mr Omokore and others are accused of diverting funds said to be part of proceeds of oil sales.

Jide Omokore
February 6, 2023

Alleged Fraud: Court discharges Okorocha, others

The EFCC had charged Mr Okorocha for laundering funds to the tune of N2.9 billion while serving as governor of Imo.

Rochas Okorocha
February 4, 2023

New Naira: ICPC arrests Stanbic Bank manager for sabotage 

The arrest followed the hoarding of new naira notes by the Deidei branch of the bank in Abuja, a move deemed a deliberate attempt to sabotage the nation’s economy.

ICPC and Stanbic Bank
February 4, 2023

Kenyan authorities withdraw financial impropriety case against Flutterwave

Authorities had accused Flutterwave of failing to comply with Kenya’s financial regulations.

Flutterwave
February 3, 2023

PoS Surcharge: Operators accuse corrupt bank officials of selling naira notes

The affected operators said that they were forced to pay the extra charges to keep her business going.

PoS operator, Old and new naira notes
February 3, 2023

We didn’t write Labour Party’s Akin Osuntokun to retract documents exposing Tinubu for fraud: UK National Crime Agency

“For your awareness, this letter is fake,” the agency said in response to an enquiry by Peoples Gazette on Thursday.

Akin Osuntokun
February 1, 2023

P&ID Scam: Court grants EFCC’s request to continue fleeing Briton’s trial in absentia

On September 28, 2022, Justice Mohammed revoked the N100 million bail granted to Mr Nolan.

James Nolan and EFCC
February 1, 2023

Buhari regime files fresh evidence against lawyers accused of impersonating CBN, Unity Bank

They are Maxwell Opara, Gold Nwankwo and Jubilate Obasikene, who are all practising in the law firm of Maxwell Opara and Associates.

FCT High Court
February 1, 2023

U.S. crypto promoter jailed 60 months for multimillion-dollar fraud scheme

The promoter conspired with others to defraud investor victims by inducing them to invest in their companies, Start Options and B2G.

Cryptocurrencies used to illustrate the story