Abacha Loots Recovered by @NigeriaGov
A total of $𝟯.𝟲𝗯𝗻 was recovered from the Abacha loots by the @NigeriaGov between 1998 & 2020.
#CorruptionCase Absence of prosecution's witness in court stalled trial of Senator Peter Nwaoboshi & 2 others over alleged N322m money laundering. Read more: https://corruptioncases.ng/cases/frn-vs-sen-peter-nwaoboshi-senator-re
#CorruptionCase The @ICPC_PE has arraigned a former Officer of Nigerian Correctional Service, Mrs. Opadule Caroline Abimbola for allegedly receiving N1.2m in excess of her salaries & refusing to return the money to the government treasury. Read more: https://corruptioncases.ng/cases/frn-vs-opadule-caroline-abimbola-former
#CorruptionCase The court has dismissed an objection by the defence to change a prosecution's witness in a N6.9bn money laundering trial involving former Governor of Ekiti State, Ayodele Fayose & 1 other. Read more: https://corruptioncases.ng/cases/frn-vs-ayodele-fayose-former-governor-o
Check out #UpcomingCorruptionCases today (19/02/2020):
▪Sule Lamido (Ex-Governor of Jigawa State) - N1.3bn
▪Col. Sambo Dasuki, Ltd (Former NSA) - N28bn
▪Mamman Nasir Ali (CEO of Nasaman Oil Service Ltd) - N4.5bn
▪Patrick Akpobolokemi (Ex-DG of NIMASA) - N687m
Only 32% of constituency projects tracked by @TrackaNG between June 2018 and November 2019 were completed.
Total Number of Projects tracked: 1497
Not yet started: 536
Unspecified locations: 224
Public funds must work for the people
@CAID_Nigeria Selected Participants and organisations with a well-structured execution timeline and community-based innovations will subsequently go on to implement mini projects within their localities.
Find Expression of Interest form here - https://www.connecteddevelopment.org/grant/
#UpcomingCorruptionCases today (18/02/2020):
• Okey Nwosu (Former MD of defunct FinBank) - N19.2bn
• Mamman Nasir Ali (CEO of Nasaman Oil Service Ltd) - N4.5bn
• Sule Lamido (Ex-Governor of Jigawa State) - N1.3bn
• Kayode Phillip - $7m, €80k
#CorruptionCase Faisal Abdulrasheed Maina (son of former Chairman of Pension Reform Task Team, Abdulrasheed Maina) has pleaded not guilty to an amended 3-count charge of N58m money laundering charges preferred against him by the EFCC. Read more: https://corruptioncases.ng/cases/frn-vs-faisal-abdulrasheed-maina-alias
#CorruptionCase Absence of one of the defendants in court stalled N700m money laundering trial of a former PDP Governorship Candidate in Edo State, Pastor Osagie Ize-Iyamu & 4 others. Read more: https://corruptioncases.ng/cases/frn-vs-pastor-osagie-ize-iyamu-pdp-gove
A civic tech organisation working to control corruption and accelerate justice and service delivery by enhancing transparency and active citizenship.
Does Nigeria need a Special Crimes Court?This explainer video looks at the bill sent to the National Assembly by the Executive seeking to legislate and establish Special Crimes Court to try corruption and financial crime cases, the idea behind the bill and if it will help in combating corruption.
Egmont Group Suspension of NFIUA short analysis of why Egmont Group suspends Nigeria's Financial Intelligence Unit, the consequences of the suspension on Nigeria and the way forward.
Voter Education on PVCA campaign to educate voters on PVC collection and voting in 2019 elections.