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TransparencIT Nigeria

Update on #corruptioncases proceedings.

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8 hours ago

TransparencIT Nigeria

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

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#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

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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. ... See MoreSee Less

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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

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#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

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#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

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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

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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

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#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

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