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Tomorrow will be lit for our #civicchangemakers! We bring them two experts and Mandela Washington Fellows to coach them on grant management and financial management.
The Court of Appeal in Abuja has dismissed an appeal filed by former Member of House of Reps, Hon. Farouq Lawan seeking to upturn the decision of the FCT High Court which dismissed his no-case submission and ordered him to open his defence in $620k bribery trial. Case enters 2,742 days.
The susceptibility of money laundering and terrorist financing is increasing in Nigeria.
The Basel Anti-Money Laundering Index has rated Nigeria as the 14th most vulnerable country to money laundering and terrorist financing in 2019 with a risk score of 6.88/10 as against 6.86 in 2018.
Do you know you can do a background check on individuals or business entities on our corruption cases database?
Well, many others did, and it has helped them avoid sending money to #yahooboys or dealing with corrupt entities.
Visit t.co/vZwZic2CdI to learn more.
We wish you a blessed and memorable #EidAlAdha celebrations.
Check out #UpcomingCorruptionCases today (29/7/2020):
â–ªJedua Ahmed Dawud (Member of Taraba State House of Assembly) - N104m
â–ªChukwuemeka Ekwunife (CEO of Structured Energy Ltd) - N300m
â–ªTochukwu Iwuoha (MD of Sidol Investment Ltd) - forgery
â–ªBenjamin Opah - cybercrime
Twitter Feed
Do you want to write a complaint of impersonation, cybercrime, advance fee fraud or money laundering to @officialEFCC?
Here is all you need to know about writing a good petition to the EFCC and what happens after you submitted your petition.
#SayNoToCorruption
Our 2nd session on Financial Management will be facilitated by the Founder & Team Lead of @Followtaxes, @SaiedTafida.
Saied is a Mandela Washington Fellow, @WashFellowship and a tax expert. He previously worked with @BudgITng on the Open Kaduna Project (https://openkaduna.com.ng/).
We will be hosting the West African Regional Director of Co-Design2030, @yahayajonah to train our #CivicChangemakers on Grant Application and Management.
Jonah is a Mandela Washington Fellow, @WashFellowship and a trained expert in grant writing, monitoring and evaluation.
#UpcomingCorruptionCase The trial of one Olawunmi Dilureni by @officialEFCC over alleged N23.3m fraud will continue today before Hon. Justice S. O. Solebo of Special Offences Court sitting in Ikeja, Lagos.
#UpcomingCorruptionCase The trial of a social media influencer Adewale Adedamola Rukayat, @adeherself, by @officialEFCC over allegations of internet fraud will continue today before Hon. Justice S. O. Solebo of Special Offences Court sitting in Ikeja, Lagos.
The Court of Appeal in Abuja has dismissed an appeal filed former Member of @HouseNGR, Hon. Farouq Lawan seeking to upturn the decision of the FCT High Court which dismissed his no-case submission and ordered him to open his defence in $620k bribery trial. Case enters 2,742 days.
The susceptibility of money laundering & terrorist financing is increasing in Nigeria.
The Basel Anti-Money Laundering Index has rated Nig. as the 14th most vulnerable country to money laundering & terrorist financing in 2019 with a risk score of 6.88/10 as against 6.86 in 2018
How much did you pay for your Nigerian passport?
Check out the official fees of new enhanced e-passport:
1. 32-page of 5 yrs validity - N25k
2. 64-page of 5 yrs validity - N35k
3. 64-page of 10 yrs validity - N70k
Report any passport corruption to 08119753844
#ServiceWatch
This is very good.
I didn't know it exists. https://twitter.com/TransparencITng/status/1290222036543877121
Do you know you can do a background check on individuals or business entities on our corruption cases database?
Well, many others did, and it has helped them avoid sending money to #yahooboys or dealing with corrupt entities.
Visit http://corruptioncases.ng to learn more.
#CorruptionCase The trial of former Governor of Plateau State, Sen. Jonah Jang & 1 other over alleged diversion of N6.3bn public funds was stalled due to the absence of the lead prosecutor in court. Case enters 811 days. Read more here: https://corruptioncases.ng/cases/frn-vs-senator-jonah-jang-former-gove
Youtube Channel
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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 NFIU
A 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 PVC
A campaign to educate voters on PVC collection and voting in 2019 elections.