Wednesday, February 8, 2023

Anti-Corruption

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
January 31, 2023

Corruption to mar Nigeria’s presidential, guber elections: Report

The same issue will be in the spotlight during 2023 elections in Nigeria (24) and Ghana (43) in 2024,” added Transparency International.

President Mohammadu Buhari and Ghanaian President Nana Akufo-Addo
January 31, 2023

Nigeria, other Sub-Saharan nations most corrupt globally, says Transparency International

Nigeria and other Sub-Saharan countries have bottomed the latest (2022) Corruption Perception Index (CPI) report by Transparency International.

Muhammadu Buhari, Évariste Ndayishimiye, Salva Kiir Mayardit and Teodoro Obiang Nguema Mbasogo
January 31, 2023

PENGASSAN tells Buhari regime to revoke oil marketers’ licences over unapproved prices

PENGASSAN has urged the Buhari regime to revoke the licences of oil marketers selling above the approved pump price of petrol.

President Muhammadu Buhari and Petroleum and Natural Gas Senior Staff Association of Nigeria (PENGASSAN)
January 31, 2023

2022 Corruption Index: Nigeria scores 24/100, ranks 150 out of 180

Governments hampered by corruption lack the capacity to protect the people.

President Muhammadu Buhari, Abdulrasheed Bawa and Bolaji Owasanoye
January 30, 2023

Absence of defence counsel stalls ex-Accountant General Ahmed Idris’ fraud trial

Mr Idris and others are being charged by the EFCC for diverting N109.5 billion public funds.

Ahmed Idris