Monday, April 19, 2021

Anti-Corruption

April 19, 2021

ABN Amro: Money laundering probe forces Danish bank boss resignation

“I do not want speculations about my person to get in the way of the continued development of Danske Bank,” Mr Vogelzang said.

ABN Amro
April 17, 2021

We sold water pipes for N89m, not N20m: Sokoto Commissioner

The commissioner said that the underground pipes, which were laid in 1956, had not been used for water service delivery since 1983.

Rt. Hon. Aminu Waziri Tambuwal
April 15, 2021

Amid financial corruption, we spent N120 billion training lecturers: TETFund

“There are serious infractions, abuses. There are scholars sponsored who simply collected the money but failed to attend such conferences.

April 15, 2021

OECD, AfDB to tackle corruption, bribery in Nigerian businesses

“In case of fraud or corruption suspected with companies or persons, the Bureau of Integrity and Anti-Corruption of the bank initiates an investigation of allegations.”

April 15, 2021

Audit Regulations 2020: FRC yet to fix grey areas

Mr Anyahara pledged the council’s commitment to ensuring transparency, responsibility, accountability, and fairness without fear or favour.

April 15, 2021

Nigeria’s illegal cash evacuated to UAE, China, Lebanon: BDCs

“Licenced BDCs sub-sector is commanding N1 trillion annual turnover in the economy.”

April 13, 2021

Okorocha nabbed, doing time in EFFC net

The EFCC confirmed Mr Okorocha’s arrest but did not give further details.

Former Imo State Governor Rochas Okorocha
April 9, 2021

Omojuwa busted for landing lucrative PR contract from suspected Colombian money launderer

Japheth Omojuwa quickly saw an avenue to make money from the stand-off, coordinating a campaign of himself and other Nigerian social media influencers.

Omojuwa and Saab
April 6, 2021

OPL 245: Group asks UK to investigate forgery allegations

The graft allegation, called the OPL scandal, was made against Shell and Eni acquisition of oil fields.

Mohammed Adoke
April 6, 2021

Twitter suspends Pamilerin, other Nigerian influencers for trending hashtags to free Colombian money launderer

Prior to his arrest, Mr Saab was accused by Washington of orchestrating deals to exchange Venezuelan gold for Iranian gasoline.