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Anti-Corruption & Good Governance
Corrupt oil trader turns on colleagues in massive Africa bribe case
Christian Berthelsen, Javier Blas and Bob Van Voris'When I made requests for payments to intermediaries, I was aware that other Glencore traders who worked with me were doing the!-->!-->!-->…
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Controversy trails sale of billion naira worth Radio Nigeria Building for N100 million
By Temitayo Odunlami'...the building was sold (in actual fact, leased for 99 years) in 2010 by the Presidential Implementation Committee on the Sale of Government Property to!-->!-->!-->!-->!-->…
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EFCC and the law enforcement imperative
(Being the text of a remark made by the Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, at the PTCIJ Accountability Roundtable on September 2,!-->…
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Recovery of illicit assets and the need for escrow accounts
By Bolaji Owasanoye & Yu YongdingIntroductionFINANCIAL integrity requires effective mechanisms to secure the recovery and return of assets considered to be of illicit!-->!-->!-->!-->!-->…
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We arrested 402 suspects in three months in Lagos — EFCC
ECONOMIC and Financial Crimes Commission, EFCC, says it arrested 402 suspects in Lagos between April and June over their alleged involvement in internet-related fraud.Head of Media!-->!-->!-->…
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Court revokes convicted banker, Francis Atuche’s N19bn in 24 banks
Ogunsakin MustaphaA LAGOS State High Court in Ikeja has frozen assets and funds to the tune of N19,178,253050 billion allegedly kept in 24 banks by a convicted former Managing!-->!-->!-->…
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ICPC kicks off phase 3 of constituency and executive projects tracking exercise
* Tracks 1,251 Constituency and Executive Projects In 17 States, FCTTHE Independent Corrupt Practices and Other Related Offences Commission has announced the commencement!-->!-->!-->!-->!-->!-->!-->…
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Citizen Lawani’s outbursts against Constituency project corruption: A window for citizens to demand…
'The worthy example of citizen Lawani has become a rally point for advocates of good governance, who have continued to stress that his activism presents a model of what Nigerians in!-->…
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The border control syndicate – How plunder continues in Nigerian Immigration Service, despite…
By Theophilus AbbahENTRENCHED interests, from top to bottom, have turned border control into a money-making machine for those at the head of the Nigerian Immigration Service.!-->!-->!-->!-->!-->…
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Despite huge allocations in FG’s survival fund, only a few got N30, 000 palliative in Bauchi
AMINU Yahaya, 45, was among those displaced during the 2004 ethnic clashes that engulfed Shendam Local Government Area in Plateau State. He left for Bauchi State with his two wives!-->…
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