Frauds & Scandals

IMF MD Commends Ukraine’s Effort to Fight Corruption

December 9, 2017/IMF Christine Lagarde, Managing Director of the International Monetary Fund (IMF), and Petro Poroshenko, President of Ukraine, spoke today about recent events. Following the call, Ms. Lagarde issued the following statement: “I had a constructive and open discussion with President Poroshenko on Ukraine’s efforts to fight corruption, which […]

Nigerian Police releases Moses Motoni, BudgIT decries assault on democratic accountability

December 6, 2017/BudgIT BudgIT has decried assault on its Project Tracking Officers by the Nigerian Police which culminated in the arrest of its Niger State  Project Tracking Officer, Moses Motoni. On the 2nd December 2017, Moses Motoni visited Bida, Niger South Senatorial District to sensitise the community members on the […]

BUA using militia, soldiers to mine site allocated to Dangote – Ministry

December 6, 2017/Dangote Group The management of BUA Group has been using armed militia, soldiers and policemen to mine marble and limestone in mining sites allocated to the Dangote Group, the Ministry of Mines and Steel Development has alleged. In a statement signed by the ministry’s Permanent Secretary, Mohammed Abass, […]