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.
Category : Anti-Corruption
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.
This Free Telegram App Replaces Your Messy Shopping Notes
Shared lists with real-time sync. No signup needed — just open and shop together.
Recommended
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.
This Free Telegram App Replaces Your Messy Shopping Notes
Shared lists with real-time sync. No signup needed — just open and shop together.
Recommended
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.
This Free Telegram App Replaces Your Messy Shopping Notes
Shared lists with real-time sync. No signup needed — just open and shop together.
Recommended
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.
ICPC Files Criminal Charge Against Ozekhome
The ICPC has charged Chief Mike Ozekhome, SAN, with three counts related to a London property fraud scheme. Read the full details of the case filed in Abuja.
This Free Telegram App Replaces Your Messy Shopping Notes
Shared lists with real-time sync. No signup needed — just open and shop together.
Recommended
Supreme Court Upholds Conviction of Lamido's Son
Nigeria's Supreme Court dismisses Aminu Sule Lamido's appeal over $40,000 undeclared cash and orders his father, ex-governor Sule Lamido, to face trial for N1.35bn corruption charges. Full details here.
Oyo Alerts Pensioners on Gratuity Extortion Cartel
Oyo State Government warns pensioners of a criminal cartel extorting 5-10% of gratuities. Commissioner Dotun Oyelade reveals the scam and urges vigilance. Read more.
Northern Group Slams Yari's Geregu Power Appointment
Mai Kare Talakawa rejects Senator Abdulaziz Yari's Geregu Power Plc board role, questioning his wealth source and citing conflict of interest. The group links Zamfara's poverty and insecurity to his tenure.
Supreme Court Upholds Lamido Son's Conviction
Nigeria's Supreme Court dismisses Aminu Sule Lamido's appeal over $40,000 undeclared cash. Court also orders continuation of ₦1.35bn corruption trial against ex-Governor Lamido and sons. Read the full details.
CIPSMN Petitions ICPC to Prosecute PPAN Members
The Chartered Institute of Purchasing and Supply Management of Nigeria has urged the ICPC to investigate and prosecute PPAN trustees for violating the CIPSMN Act 2007. Read the full details.
This Free Telegram App Replaces Your Messy Shopping Notes
Shared lists with real-time sync. No signup needed — just open and shop together.
Recommended
Nigeria's 'Disgraced Country' Label: Corruption, Insecurity
Analysis of how Nigeria's systemic corruption, insecurity, and weak institutions led to being labeled a 'Disgraced Country' by Donald Trump. A call for electoral integrity and leadership change.
EFCC Tenders New Evidence in Yahaya Bello's N110.4bn Fraud Trial
The EFCC presents fresh bank records in the N110.4bn fraud trial of ex-Governor Yahaya Bello. Meanwhile, Pastor Tunde Bakare calls for judicial reforms and a rector advocates the death penalty for corruption. Read the latest.
Supreme Court Rules on Lamido's Son $40,000 Fraud Appeal
The Supreme Court delivers final judgment on Aminu Lamido's appeal against conviction for failing to declare $40,000 at Kano airport. Will the EFCC's 13-year pursuit end today?
Nigerian Communities in NYC: A Detailed Guide
Discover where over 50,000 Nigerians live in New York City. Our guide reveals the top boroughs, key neighbourhoods, and how to connect with the vibrant diaspora community.
EFCC Tenders New Bank Evidence in Yahaya Bello Trial
The EFCC has presented fresh bank records in the ₦110.4bn fraud trial of ex-Governor Yahaya Bello. The case continues Friday. Follow for updates on this high-profile corruption case.
This Free Telegram App Replaces Your Messy Shopping Notes
Shared lists with real-time sync. No signup needed — just open and shop together.
Recommended
Malami's EFCC Case: Selective Charges, Witness Deals Questioned
Analysis of EFCC's prosecution of ex-AGF Malami raises serious concerns over selective charging and the role of key witness Rahamaniyya. Are Nigeria's anti-corruption efforts consistent? Read the full investigation.
Page 9 of 21
