Two men have been intercepted carrying $2.8million in cash at Akanu Ibiam International Airport, Enugu. The men were arrested by the officials of the Economic and Financial Crimes Commission, Enugu Zone. The suspects, identified as Ighoh Augustine and Ezekwe Emmanuel, claimed to be workers of Bankers Warehouse. The EFCC said the two men concealed the … Continue reading Two Men Caught With $2.8m Cash At Akanu Ibiam International Airport, Enugu
President Muhammadu Buhari, says leaders who undermine the economy by denying workers their benefits, while stuffing their personal accounts with public funds will not escape the current anti-corruption dragnet. The president stated this when he received All Progressives Congress delegation from Benue State, led by Senator George Akume, at the Presidential Villa, Abuja. President Buhari … Continue reading Buhari To Corrupt Leaders- You Will Go To Jail Eventually
The Nigerian Customs Service (NCS) said yesterday that it had intercepted 40 by 40 feet containers laden with Tramadol and other dangerous pharmaceutical products worth over N7.3billion. A large number of the dangerous drugs, NCS said, were imported into the country by some scrupulous importers from India to endanger the health of the nation. Attempt … Continue reading Customs Rejects Over $400K Bribe After Intercepting Concealed Tramadol
High street banks in the United Kingdom could have helped fuel corruption in Nigeria by accepting millions of dollars in deposits from dubious politicians in the west African nation, an international corruption watchdog said. In a 40 page report released on Sunday, Global Witness said that five leading banks have failed to adequately investigate the … Continue reading Five Leading UK Banks Aided Corruption In Nigeria – Al-jazeera
Immediate-past governor of Ekiti State Governor, Chief Ayodele Fayose, on Monday left Ikoyi Prison at about 4.30pm after his bail papers were signed by Justice Mojisola Olatoregun. The Federal High Court, Ikoyi, Lagos had on Wednesday last week granted bail to Fayose, who is facing an 11-count charge bordering on alleged receiving of illegal monies … Continue reading EFCC: Fayose Regains Freedom, Leaves Ikoyi Prison
A 38-year-old Nigerian woman, Chidinma Solomon, yesterday appeared at a Badagry Magistrates’ Court in Lagos for alleged theft of N23. 6 million from a man under the guise of helping him to send it to Turkey. Chidinma is facing a three-count charge of stealing, obtaining by false pretences and issuance of dud cheques, but she pleaded not … Continue reading Lagos: Woman Charged To Court Over N23.6 Million Theft.
The Publisher of the Daily Nigeria online Mr Jafar Jafar, on Thursday, appeared before the Kano State House of Assembly Investigative Committee on the alleged $5m bribery scandal against the Kano State Governor, Dr Abdullahi Ganduje. Mr. Jafar Jafar insisted on the authenticity of the video clips of the $5 million bribery allegation against Governor Abdullahi Umar … Continue reading Ganduje’s Bribery Video Clip Not Doctored- Publisher