All Corruption Profile Cases

CORRUPTION IN THE CHURCH OF GOD

…News as it is! News linage Mon. 8th July – Sun 21st July, 2013 Prophet Dupes Church Member in Ado-Ekiti Wonders, they say, shall never end. A man of God, who is supposed to be a role model in the society is now cooling his feet at the headquarters...

N7

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APGA Allege Nzeribe and Ohakim Bribed INEC Commissioner with $25,000 to Rig Election

In September of 2011, the All Progressives Grand Alliance (APGA) party alleged that former senator for Oguta Constituency of Imo State, Arthur Nzeribe, and the former governor of Imo state, Ikedi Ohakim, bribed Mrs Celina Okoh,who at the time was...

Celina Okoh

N25,000

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APGA Allege Nzeribe and Ohakim Bribed INEC Commissioner with $25,000 to Rig Election

In September of 2011, the All Progressives Grand Alliance (APGA) party alleged that former senator for Oguta Constituency of Imo State, Arthur Nzeribe, and the former governor of Imo state, Ikedi Ohakim, bribed Mrs Celina Okoh,who at the time was...

Celina Okoh

N25,000

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American Bank, JP Morgan Chase, in $65,500,000 Arbitration Case over Nigerian Oil Block

Adnan Agaev, a former Soviet diplomat, hired by Malabu Oil and Gas recently settled a $65.5m arbitration case over the Nigerian oil block OPL245 with the American Bank, JP Morgan Chase, behind closed doors.   Malabu Oil and Gas, a company...

Dan Etete

N65,500,000

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Pension Funds Theft: N32bn Police Pension Fund

The cry of Nigerians pensioners is likely been heard by the “Most High” as cases of pension frauds has been unravelled recently in various sectors of the Nation. This was discovered when a fraud of over N5billion was uncovered in the Pensions Unit...

N32,000,000,000

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Modern Corruption in Nigeria Judiciary- Case of Justice Ayo Salami and Justice Katsina-Alu

The Supreme Court has struck out the case of the former governor of Ekiti State Olusegun Oni on Friday 1st of June 2013 based on the ground that the case has been settled long ago. His returning to court was to claim his mandate which he said was...

N

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FRAUD: NATFORCE OFFICIALS DOCKED

The Economic and Financial Crimes Commission, EFCC, on Tuesday May 7, 2013 arraigned four members of the self-styled National Task Force on Illegal Importation of Goods, Small Arms, Ammunition and Light Weapons, NATFORCE, before Justice N. Agishi of...

Obinna C. Onyekwelu

N

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ogbulafor indicted for 401 million contract inflation

The former chairman of the Peoples Democratic Party PDP was indicted by the independent corrupt practise and other related offences commission of contract inflation amounted to 401 miilion Niaria,he was arraigned at the federal high court in Lagos...

N4,000,000,000

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Ibori's case

GOOD GOVERNANCE/CORRUPTION Below is a story we came across in our research on Anti-corruption, good governance, and positive citizenship. – Centre for Leadership and Social Enterprise Development It is universally acknowledged that corruption is...

N

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Forgotten Case Of Looting

On 27 July 2007, Kalu was arraigned before an Abuja High court on a 107-count charge of money laundering, official corruption and criminal diversion of public funds in excess of N5 billion. Specifically, EFCC accused Kalu of transfering billions of...

N5,000,000,000

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