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Tag: corruption allegations

Court Summons Malami, Magu, Falana To Testify In Maina’s Trial

Law court
Justice Okon Abang of the Abuja Division of the Federal High Court, has ordered the Attorney-General of the Federation (AGF) and Minister of Justice, Mr. Abubakar Malami (SAN), and aRead More

ICPC Detains NABDA DG, Akpa, Over N400m Intervention Fund

The acting Director-General of the National Biotechnology Development Agency, Prof. Alex Akpa
The acting Director-General of the National Biotechnology Development Agency, Prof. Alex Akpa, has landed in the custody of the Independent Corrupt Practices and other related offences Commission for allegedly defraudingRead More

EFCC Further Questions Ex-FIRS Boss, Fowler, Over Alleged Diversion Of N5bn

Former Chairman of the Federal Inland Revenue Service (FIRS), Mr. Babatunde Fowler
Former Chairman of the Federal Inland Revenue Service (FIRS), Mr. Babatunde Fowler, yesterday returned to the Economic and Financial Crimes Commission (EFCC) for further questioning over his stewardship and allegedRead More

Pondei, Others Spent N5bn As Medical Allowances – Senate Report

NDDC boss, Prof. Kemebradikumo Pondei
NDDC incurs N808.9m as imprest during lockdown The Senate report on the alleged financial recklessness in the Niger Delta Development Commission has revealed how the top management of the agencyRead More

NFIU Submits Report On Magu’s Forex Transactions To Panel

The suspended acting chairman of the EFCC, Ibrahim Magu
The suspended acting chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, on Monday appeared before the Justice Ayo Salami-led presidential panel for the second week running. Magu hasRead More

TI, CACOL Condemn Lagos Lawmakers For Wives’ N80m Dubai Trip

The Speaker of the Lagos State House of Assembly, Mudashiru Obasa
Anti-corruption groups, including Transparency International and the Centre for Anti-Corruption and Open Leadership, have condemned the Lagos State House of Assembly for sending wives of the state lawmakers to DubaiRead More