Recall the IDPs grass cutting scandal involving former SGF, Engr Babachir Lawal?
Well, his trial will continue today before Hon. Justice C.O. Agbaza of FCT High Court sitting in Jabi, Abuja.
Check out the full list of #UpcomingCorruptionCases here: https://corruptioncases.ng/cause-list
Bello Adoke & Aliyu Abubakar are also facing corruption trial in Nigerian court alongside Malabu Oil & Gas, Shell and 4 others over the controversial #OPL245 deal. Read more here: https://corruptioncases.ng/cases/frn-vs-mohammed-bello-adoke-former-atto
27/ We got an email of 1st June 2011 by Adoke Bello from an email address of A Group Properties of Aliyu Abubakar to JPMorgan officer for authorising payment of #OPL245 to Malabu. The plot of land in Abuja bought by Adoke was also acquired through A Group Properties and Abubakar
#UpcomingCorruptionCases today (20/1/2021):
• Engr. Babachir Lawal (Former SGF) - N544m
• Muazu Babangida Aliyu (Former Governor of Niger State) - N2bn
• Paul Usoro (Former President of NBA) - N1.4bn
• Adesina Ogunlana (Former Chairman of NBA, Ikeja Branch) - N20m
#CorruptionCase Prosecution's witness in N714m money laundering trial involving former Minister for Special Duties, Kabiru Tanimu Turaki & 3 others told the court that he was not aware of award of contract signed by the then Permanent Secretary of the Ministry.
#CorruptionCase The trial of Ex-Governor of Adamawa State, Murtala Nyako & 8 others over alleged N29bn money laundering could not continue. The trial judge adjourned the case to enable the defendants to reply on point of law on their no-case submission. Case enters 2,022 days.
#Thread of #UpcomingCorruptionCases today (19/1/2021):
1. The trial of former Minister for Special Duties, Kabiru Tanimu Turaki & 3 others over alleged N714m money laundering will continue today before Hon. Justice I. E. Ekwo of Federal High Court sitting in Maitama, Abuja.
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#UpcomingCorruptionCases today (18/1/2021):
• Muazu Babangida Aliyu (Ex-Governor of Niger State) - N2bn
• Adewale Adedamola Rukayat - cybercrime
• Chirs Ihebuzor - stealing
• Alao Lawal Ope - N20m
Visit http://corruptioncases.ng for more cases and update.
It is truly encouraging to see so many Nigerian judges, lawyers and prosecutors exercising their functions with courage and dedication; delivering justice on behalf of the people every day. https://twitter.com/TransparencITng/status/1349633379579387905
#UpcomingCorruptionCase The trial of former GMD of NNPC, Dr. Andrew Yakubu by @officialEFCC over alleged $9.7m and £74k money laundering will continue today before Hon. Justice A. R. Mohammed of Federal High Court sitting in Maitama, Abuja. https://corruptioncases.ng/cause-list
#UpcomingCorruptionCase Today, Hon. Justice O. Taiwo of Special Offences Court sitting in Ikeja, Lagos will continue the trial of Managing Director of Peak Petroleum Industry Nig. Ltd, Ayodeji Ibrahim Oluokon & 1 other over alleged $1m fraud.
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.