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Check out #UpcomingCorruptionCases (01/03/2021):1. Dr. Erastus Akingbola (Ex-MD of defunct Intercontinental Bank) - N179bn2. Mohammad Bello Adoke (Former AGF & Minister of Justice) - $6.2m3. Abdulrasheed Maina (Ex-Chairman of Pension Reform Task Team) - N1.8bn4. Aisha Alkali Wakil (CEO of Complete Care & Aid Foundation) - N41.7m5. Magret Ogolo - N14.8m6. Andrew Eigbokhaebholo (Staff of University of Calabar) - N11.4m7. Olurumpomi David - N6mVisit t.co/vZwZickdCi for more information.

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Update on #corruptioncases proceedings

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Update on #corruptioncases proceedingsVisit corruptioncases.ng for more updates.

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#UpcomingCorruptionCases today (24/2/2021)

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2 weeks ago

TransparencIT Nigeria

Update on #corruptioncases proceedings

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2 weeks ago

TransparencIT Nigeria

Check out #UpcomingCorruptionCases today (22/2/2021):1. Jide Omokore (Chairman of Atlantic Energy Brass Ltd) - $1.6bn2. Mohammed Tukur Kudayya - N10m3. Solomon Ikechukwu Okonkwo (MD of POLNIL Ltd) - N2.6m4. Emmanuel Nwude - forgery Visit t.co/vZwZickdCi for more information.

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2 weeks ago

TransparencIT Nigeria

Update on #corruptioncases proceedings...Visit corruptioncases.ng for more information on corruption cases in Nigeria.

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2 weeks ago

TransparencIT Nigeria

Check out #UpcomingCorruptionCases today (17/2/2021):• Engr. Babachir Lawal (Former SGF) - N544m• Dr Andrew Yakubu (Former GMD of NNPC) - $9.7m, €74k• Embelekpo Apere (Former SSA on MDGs, Bayelsa State) - 864m• Kayode Odukoya (MD of FirstNation Airways) - N1.7bn• Fatimah Yusuf (Ex-Chairperson of Kwara State Scholarship Board) - N6.2m• Abubakar Muh'd Babangida (CEO of HAFSAMAB Technical Services Ltd) - N15m• Gbenga Kolade - N1.5mFor more info on #corruptioncases in Nigeria visit corruptioncases.ng

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#UpcomingCorruptionCase

The trial of CEO of Ludwigs Food Impact Global Ventures Ltd, Louis Ekekwe Chidi & 1 other by @officialEFCC over alleged stealing of N4.7m will continue today before Hon. Justice M. A. Dada of Lagos State High Court sitting in Ikeja.

#UpcomingCorruptionCase

The trial of Chimezie Chuta who allegedly defrauded his former employer and church @dphprints of $56k will continue today before Hon. Justice M.A. Dada of Lagos State High Court sitting in Ikeja.

#UpcomingCorruptionCase

The trial of former SSA on Public Affairs to Ex-President Goodluck Jonathan, Dr Doyin Okupe & 2 others by @officialEFCC over alleged N702m money laundering will continue today before Hon. Justice I.L. Ojukwu of Federal High Court sitting in Maitama, Abuja

#CorruptionCase A Federal High Court in Abuja has stayed further proceedings of N570m money laundering trial involving Ex-Head of Service, Winifred Oyo-Ita & 8 others pending when EFCC discontinues a related case it filed against the Defendants.

Case enters 346 days.

#CorruptionCase The EFCC has rearraigned former Federal High Court Judge, Rita Ofili-Ajumogobia over alleged $655k & N35m money laundering, & also dropped charges against the 2nd Defendant, Godwin Obla (SAN) who was earlier arraigned with her.

The case was adjourned to 21/4/2021

#CorruptionCase A Federal High Court in Lagos has struck out a N650m money laundering trial involving former FCT Minister of State, Jumoke Akinjide & 2 others over vague and defective charge filed by the EFCC.

The case lasted for 1,350 days in court.

#UpcomingCorruptionCases today (04/03/2021):

1. Abdulrasheed Maina (Ex-Chairman of Pension Reform Task Team) - N1.8bn

2. Abiodun Waheed Hassan (Dir. of Bestworth Insurance Brokers Ltd) - N26.2bn

3. Mary Masirat Akerele (Owner of Goodness of Jesus Global
Ventures) - N35.5m

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#CorruptionCase The @ICPC_PE has arraigned Chairman of Federal Civil Service Staff with Disabilities' Cooperative Society, Illiasu Olanrewaju Abdulrauf for allegedly obtaining N359m by awarding non-existing contracts to a company.

The defendant is also being prosecuted by EFCC.

#UpcomingCorruptionCase

Today, Hon. Justice M. A. Dada of Lagos State High Court sitting in Ikeja will continue the trial of Joseph Nworhabiko Adele & 3 others who were accused of defrauding N38.5m by @officialEFCC.

#UpcomingCorruptionCase

The trial of one Umoh Uko Archibong over alleged N39m fraud will continue today before Hon. Justice F. O. Riman of Federal High Court sitting in Uyo, Akwa Ibom State.

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