Browsing Category
Anticorruption
5 posts
FBI traces Bobo Chicago’s million-dollar fraud to African Shrine; CEO Wale Ogundana loses nightclub licence
The Nevada State authorities have revoked the licence of African Shrine run by Wale Ogundana in Las Vegas after the FBI traced proceeds of stolen funds by suspected Nigerian fraudster Bobo Chicago to the entertainment hub.
Court orders final forfeiture of 60 buildings, land seized from top NSCDC official
Adenike Bintu, a former Deputy Commandant of the Nigeria Security and Civil Defence Corps (NSCDC) has been ordered to hand over 60 buildings she illegally acquired to the Federal Government.
Court jails ex-pension boss Abdulrasheed Maina 8 years for over N2 billion fraud
The Federal High Court in Abuja on Monday found Abdulrasheed Maina, the former chairman of the now-defunct Pension Reformed Task Team guilty of money laundering and sentenced him to 61 years imprisonment but to run concurrently for eight years.
Lagos to establish anti-corruption agency, as Sanwo-Olu signs bill deepening accountability in governance
Lagos State has moved to deepen the culture of accountability and transparency in the expenditure of appropriated public funds, with the signing of a bill by Governor Babajide Sanwo-Olu, on Monday, establishing an anti-corruption commission in the State.
EFCC wins 865 cases out of 1,305 in 2020 – Acting Chairman
The Economic and Financial Crimes Commission , EFCC, won 865 of the 1,305 cases it took to court in 2020.