Diezani Faces UK Trial Over £140,000 Luxury Spending
Nigeria's former Petroleum Minister Diezani Alison-Madueke is on trial in London for allegedly spending £140,000 in one day on luxury items while accepting bribes for oil contracts.
Category : Anti-Corruption
CAN Blasts Yahoo-Boys: 'When You Steal Money, You Are a Thief'
Rev. John Hayab, Northern Chairman of CAN, warns youths against cybercrime, emphasizing that ill-gotten wealth brings shame and jeopardizes Nigeria's future.
Ex-China Justice Minister Jailed for Life Over Corruption
A Chinese court has sentenced former Justice Minister Tang Yijun to life imprisonment for accepting nearly $20 million in bribes over 16 years, marking another high-profile conviction in President Xi Jinping's anti-corruption campaign.
Diezani Alison-Madueke Challenges Fairness of UK Bribery Trial
Former Nigerian Petroleum Minister Diezani Alison-Madueke has raised concerns about the fairness of her London bribery trial, claiming both UK and Nigerian governments denied her access to crucial defence documents.
PWI Refutes N246.77bn NEDC Salary Budget Allegations
The Parliamentary Watch Initiative has dismissed claims of NEDC operating a N246.77 billion salary budget, calling them misleading and misrepresentative of Nigeria's budgeting process.
How $6.23m Was Withdrawn From CBN With Forged Papers
A witness in Godwin Emefiele's trial reveals how forged documents were used to withdraw $6.23 million from CBN's Garki branch for alleged election logistics.
Group Urges Tinubu to Probe NNPCL CEO Over Allegations
NeGGAN calls for investigation into NNPCL's Bayo Ojulari over multiple allegations, Senate disrespect, and EFCC petition transparency.
ICPC Appoints Temilade Okesanjo as Strategy Consultant
Nigeria's anti-corruption agency ICPC has appointed Mrs. Temilade Aderemi Okesanjo as Resident Consultant for Strategy and Communications to enhance institutional effectiveness and public engagement.
Anyim Charges Christian Leaders on Conviction and Integrity
Former Senate President Anyim Pius Anyim has called on Christian leaders to anchor their public and professional engagements on deep personal conviction rather than convenience or pressure.
Lawyers Protest N4trn Unpaid Contractor Debts at Finance Ministry
Approximately 500 lawyers stormed the Federal Ministry of Finance in Abuja, demanding payment of N4 trillion owed to indigenous contractors for completed projects and calling for the resignation of Minister Doris Uzoka-Anite.
KANSIEC Chairman Remanded Over N1bn Fraud, Granted Bail
Federal High Court grants N200m bail to KANSIEC chairman Sani Malumfashi and two officials over alleged N1bn fraud, remands them in Kuje prison pending bail perfection.
EFCC and Customs Strengthen Anti-Graft Collaboration in Lagos
Nigeria's EFCC and Customs Service intensify partnership in Lagos, focusing on intelligence sharing and joint operations to combat economic crimes, smuggling, and revenue leakages.
Diezani Spent N3.8bn at Harrods, UK Court Told
A London court hears former Nigerian oil minister Diezani Alison-Madueke allegedly spent over £2 million at luxury store Harrods as part of bribery scheme involving oil contracts.
Ex-Minister Alison-Madueke Denies Bribery in UK Court
Former Nigerian Petroleum Minister Diezani Alison-Madueke has pleaded not guilty to multiple bribery charges in a London court, accused of accepting luxury bribes for oil contracts.
EFCC Arraigns Abuja Socialite, NEDC Official Over N2.28bn Fraud
The EFCC has arraigned Prince Chibuike Echem and Danjuma Mohammed over alleged N2.28bn contract fraud involving forged documents and false pretenses at the North East Development Commission.
Ex-Minister Alison-Madueke's Corruption Trial Begins in London
Former Nigerian Petroleum Minister Diezani Alison-Madueke faces trial in London on bribery charges involving luxury properties, private jets, and cash benefits during her tenure from 2010 to 2015.
Maina Urges EFCC to Recover More Assets from Malami
Abdulrasheed Maina calls on EFCC to recover more assets from former AGF Abubakar Malami, alleging misappropriation far exceeds current recoveries.
Cross River to Prosecute Officials for Money Laundering
Cross River State Government warns officials involved in money laundering and terrorism financing will face prosecution. Governor Bassey Otu declares zero tolerance at AML/CFT workshop.
Contractors Urged to Shun Protests, Embrace Dialogue on Debts
A coalition of indigenous contractors has called for restraint and dialogue with the Federal Ministry of Finance regarding outstanding debts, warning that protests could undermine ongoing payment system reforms.
Nigeria's Anti-Corruption Champions Reflect at UNCAC Conference
Nigerian civil society leaders attended the 11th UNCAC Conference in Doha, contrasting Qatar's anti-corruption success with Nigeria's persistent governance challenges.
Reps Panel Confirms Illegal Alterations in Tax Laws
The House of Representatives minority caucus confirms unauthorized alterations in recently gazetted tax laws, sparking controversy over legislative integrity.
Tinubu Probes Buhari-Era Governors, Ministers for Corruption
Several former governors and ministers from the Muhammadu Buhari administration are facing serious corruption investigations under President Bola Tinubu's government, with allegations ranging from money laundering to misappropriation of public funds.
New Corruption Claims Against Ex-Minister Abubakar Malami
Abdulrasheed Maina alleges assets linked to former Attorney-General Abubakar Malami represent less than a quarter of misappropriated funds, calling for expanded investigations.
EFCC Returns N1.2bn to Enugu State from Sujimoto
The EFCC has handed over N1.2 billion recovered from Sujimoto Luxury Construction to Enugu State after the company failed to build 22 smart schools as contracted.
Frank: Tinubu's GCON to Chagoury a 'Dark Moment for Nigeria'
Timi Frank condemns President Tinubu for awarding GCON to businessman Gilbert Chagoury, citing past money-laundering allegations and conflict of interest concerns. A critical look at the controversy.
DSS Arrests Ex-Justice Minister Malami After Prison Release
Former Attorney-General Abubakar Malami was arrested by DSS operatives in Abuja on Monday, January 19, immediately after his release from Kuje prison. Details emerge.
Diezani Alison-Madueke Appears in UK Court for Bribery Trial
Former Nigerian oil minister Diezani Alison-Madueke faces UK court over bribery charges. Trial set for January 26, expected to last 10-12 weeks. Follow the latest developments.
HEDA Drags Gov Makinde to EFCC Over N30bn Bodija Funds
Anti-corruption group HEDA petitions EFCC, alleging mismanagement of N30bn federal aid for Bodija explosion. Oyo State insists funds are untouched. Read the full details.
Malami's Son Rearrested After Bail at Kuje Prison
Abdulaziz Malami, son of ex-AGF Abubakar Malami, was re-arrested by security agents at Kuje prison after bail. Read the latest on the N8.7bn money laundering case.
Malami's Son Rearrested After Bail Processing
Security agents have rearrested Abdulaziz Malami, son of former AGF Abubakar Malami, at Kuje prison following his bail approval in a N8.7bn money laundering case. Details inside.
Page 1 of 13