Friday, January 28, 2022

Anti-Corruption

January 21, 2022

Kano anti graft agency to adopt corruption tracker system: Official

The system comprises of a website and an electronic archive designed to promote culture of accountability.

Ganduje
January 19, 2022

Court orders ICPC to pay civil servant N10 million damages for malicious prosecution

“This means there was no basis for the prosecution of the plaintiff (Mr Ibe) by the defendant (ICPC) going by the uncontroverted facts of this case.”

ICPC Headquarters, Abuja
January 19, 2022

SEC warns market operators against doing business with bandit clients

The call was in line with the gazette released by the federal government proscribing the activities of bandits, terrorists and kidnappers.

Bandits
January 19, 2022

EFCC detains Fashola money man Supo Shasore

A former attorney general and commissioner for justice in Lagos Olasupo Shasore is being grilled by the Economic and Financial Crimes Commission (EFCC) operatives.

Supo Shasore
January 18, 2022

Appeal Court orders ex-Gov. Nyako to open defence in N29 billion fraud case

Mr Nyako and others are being arraigned on a 37-count charge of criminal conspiracy, stealing, abuse of office and money laundering.

January 18, 2022

Mompha to be remanded at Ikoyi prisons for not meeting bail conditions

He was earlier remanded with the EFCC after the January 12 proceedings and the court had fixed January 18 to hear his bail application.

Mompha, exotic wristwatches
January 18, 2022

China’s former senior political adviser to face court trial for taking bribe

Prosecutors said that he should be held criminally responsible for committing the crimes of taking bribes and abusing power.

President Xi Jinping of China (Credit: BBC)
January 17, 2022

I didn’t steal money; you can’t check my bank account, Simbi Wabote tells U.S. Court

Mr Wabote says the request is “overbroad and unduly burdensome especially in light of the timeframe given.”

Simbi Wabote
January 17, 2022

Court remands ex-director Taiga over alleged P&ID scam

Mrs Taiga is a former Director of Legal Services, Ministry of Petroleum Resources.

January 17, 2022

MSME Survival Fund: FG cautions Nigerians against fraudsters

The federal government says there’s no “N80,000 or any amount in grant or loan” that is being disbursed.

Ambassador Maryam Yalwaji Katagum