Corruption Watch

How US-based Nigerian serial fraudster, Joseph Nantomah, interviewed by Daddy Freeze, battles $4M fraud charges

A United States–based Nigerian businessman, Joseph Nantomah, who was previously interviewed by media personality Daddy Freeze, is battling federal fraud…

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N110.4bn Fraud: How N640m was diverted in 24hrs ‘through massive cash withdrawals’ from Kogi govt account under Yahaha Bello – Witness

On 7th March 2019, there were 10 cheque withdrawals of N10 million each in favour of Abdulsalam Gudu, amounting to…

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Fake NYSC certificate: Shielding Tunji-Ojo from probe is dangerous, damaging your govt – CSO tells Tinubu

A Civil Society Organisation, CSO, under the aegis of ‎Nigeria Integrity Movement (NIM) has urged President Bola Tinubu to allow…

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Latest Corruption Watch News

Nigerian govt drags ex-minister, Stella Oduah to Court over alleged N2.4billion fraud

The Federal Government on Wednesday arraigned a former Minister of Aviation, Stella…

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NDLEA Busts Lagos Socialite Pretty Mike, Others at Alleged Drug Party

The National Drug Law Enforcement Agency (NDLEA) has arrested more than 100…

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Money Laundering: NNPC Official Forfeits $2.5M Los Angeles Mansion To US Govt

Paulinus Iheanacho Okoronkwo, a senior executive at the Nigerian National Petroleum Company…

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EFCC Deports 192 Foreign Convicts for Cybercrime, Fraud in Lagos

The Economic and Financial Crimes Commission (EFCC) has concluded the deportation of…

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Wike’s aide, Lere Olayinka accuses Sowore of corruption after $552,000 US Mansion uncovered

Lere Olayinka, aide to Nyesom Wike, has, in a series of tweets,…

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Tinubu’s govt orders clampdown on certificate forgers

President Bola Ahmed Tinubu led Federal Government has announced a nationwide enforcement…

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Rivers N254.37bn Allocation: EFCC Chairman present as Tinubu summons ex-Rivers Administrator, Ibok-Ete Ibas

… Rivers Assembly vows to investigate the expenditure of six months of…

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Money Laundering: Sowore petitions Florida State Attorney General, seeks seizure of Wike’s property

Ifeanyi Konyehi International human rights and political activist, Omoyele Sowore, has issued…

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Alleged N3.1b Fraud: EFCC reveals Ninth, Last Witness against Suswam

On Wednesday, the Economic and Financial Crimes Commission, EFCC, presented its ninth…

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