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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
▪Petro Union & Gas Company - £2.5bn
▪Bayo Alli (Owner of Transoceanic Logistic Ltd) - N50m
▪Richard Ironbar Edemdem - N36m
▪Louis Ekekwe Chidi (CEO of Ludwigs Food Impact Global Ventures) - N4.7m
Visit t.co/vZwZickdCi for more cases
#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
• Arugba Michael (Owner of Gar Maritime Nigeria Ltd) - N96.4m
• Bayo Alli (Owner of Transoceanic Logistic Ltd) - N50m
• Olawunmi Dilureni - N23.3m
• Abdurazak Adamu (Baker) - N8.5m
Visit t.co/vZwZickdCi for more cases.
Where is CORRUPTION in Nigeria?
According to a survey by Transparency International and Afrobarometer corruption is more prevalent in these #Top5 institutions:
1. Police: 69%
2. Members of Parliament: 60%
3. Local Govt Officials: 55%
4. Other Govt Officials: 54%
5. Judges/Magistrates: 51%
Check out the full list on the infographics including prevalence of bribery by Public Officers based on a survey by National Bureau of Statistics and UNODC Nigeria Office.
Check out #UpcomingCorruptionCases today (17/02/2020):
▪Ayodele Fayose (Former Governor of Ekiti State) - N6.9bn
▪Mamman Nasir Ali (CEO of Nasaman Oil Service Ltd) - N4.5bn
▪Mohammad Babagana Alkali (Oil Marketer) - N45.3m
▪Olamide Salvador (Ex-Banker) - N24m
▪Ganiyu Olamilekan Mufutau - N9.9m
▪Gbenga Kolade - N1.5m
Visit t.co/vZwZickdCi for more cases.
#UpcomingCorruptionCases today (13/02/2020):
• Col. Sambo Dasuki (Former NSA) - N28bn
• Okey Nwosu (Former MD of defunct FinBank) - N19bn
• Fred Ajudua (Lagos Socialite) - $8.4m
• John Warimeme Abebe (Owner of Induccon Nig Ltd) - $4m
• Gbenga Kolade - N1.5m
• Aisha Alkali Wakil (CEO of Complete Care & Aid Foundation) - money laundering
• John Onos Zino (Property Developer) - N1.5m
Visit t.co/vZwZickdCi for update on more cases.
#UpcomingCorruptionCases today (11/02/2020):
• Hon. Farouq Lawan (Former Member of @HouseNGR) - $620k
• Paul Usoro, SAN (NBA President) - N1.4bn
• Mahmud Aliyu Shinkafi (Former Governor of Zamfara State) - N450m
• Lere Fashola Emmanuel (CEO of Legal Blitz) - N20m
• Aminu Dan Manya - N6.8m
• Nsikakabasi Akpan-Jacobs - N918m
• Ademola Aderibigbe - N11.3m
• Justice Mohammed Yunusa (Former Federal High Court Judge) - N2.2m
• John Warimeme Abebe (Owner of Induccon Nig Ltd) - $4m
• Modesta Edeh - N119k
Visit corruptioncases.ng for more cases.
Twitter Feed
Abacha Loots Recovered by @NigeriaGov
YEAR: AMOUNT
1998: $750m
2000: $64m
2002: $1.2bn
2003: $160m
2003: $88m
2005: $461m
2006: $44m
2014: $227m
2018: $322m
2020: $308m
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
1/2
Only 32% of constituency projects tracked by @TrackaNG between June 2018 and November 2019 were completed.
Total Number of Projects tracked: 1497
Completed: 475
Ongoing: 144
Not yet started: 536
Abandoned: 42
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
1/2
#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
Instagram Feed
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.