Latest Corruption Watch News
EFCC denies alleged assault, arrest of UUTH staff, orders investigation
The Economic and Financial Crimes Commission (EFCC) has denied allegations of assault…
Exposed! Senator Ireti Kingibe Collected $65,000 For A Contract That Never Existed, Dragged To ICPC As Businessman Alleges She Used Her Office To Defraud Him
...She Refunded Only N50m Of N118m, Threatened To Arrest Victim When He…
US Prosecutors File Nine-Count Indictment Against Nigerian-US-based fraudster, ‘Black Mentor’ Joseph Nantomah Over $1.9m Real Estate Scam
Federal prosecutors have filed a nine-count indictment against former Milwaukee businessman Joseph…
U.S. court remands Nigerian-US-based serial fraudster, Joseph Nantomah in prison custody pending trial
A United States District Court in the Middle District of Florida has…
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…
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…
EFCC Deports 192 Foreign Convicts for Cybercrime, Fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) has concluded the deportation of…
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…
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,…