Showing Reports From Apr 04, 2012 to Nov 07, 2018 Change Date Range
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Corrupt PracticesNEPA bill payment stolen by officials 0 Unverified
18:50 Feb 20, 2018
I paid my monthly NEPA bill in Ojodu NEPA office and discover that my light was cut by official of NEPA before I came back home on February...
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Money LaunderingUK court jails Nigerian businessman, Wagbatsoma, for money laundering 0 Unverified
10:35 Jan 19, 2018
The Leicester Crown Court, United Kingdom, on Thursday convicted a Nigerian businessman, Walter Wagbatsoma, of money laundering.
The English...
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Money LaunderingCourt remands ex-gov’s son over money laundering 0 Unverified
03:39 Jan 18, 2018
A Federal High Court sitting in Kano on Wednesday remanded Nuriani Adamu, son of a former governor of Nasarawa State, Adamu Abdullahi, in the...
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Financial CrimesEFCC arrests Innoson Motors CEO, Innocent Chukwuma 1 Unverified
01:45 Dec 19, 2017
The Chief Executive Officer, CEO, of Innoson Group, Innocent Chukwuma, has been arrested by the operatives of the Economic and Financial Crimes...
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Money LaunderingPatience Jonathan used NGO as front for money laundering – EFCC 0 Unverified
11:38 Nov 19, 2017
ADE ADESOMOJU
The Economic and Financial Crimes Commission has said a recent application filed by Patience, the wife of former President Goodluck...
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