April 11, 2017/NAN A tip-off by a whistle blower on Tuesday, 11 April has led to the discovery by the Economic and Financial Crimes Commission, EFCC, of N4 billion kept in two separate accounts at the GTB Plc. The money was suspected to be proceeds of crime. Investigations as to […]
Frauds & Scandals
Shell says it knew some payments for Nigeria oilfield would go to Malabu
April 11, 2017/Reuters By Libby George Royal Dutch Shell has said it knew that some of the payments it made to Nigeria for the rights to an oilfield would go to Malabu Oil and Gas, a company associated with a former Nigerian oil minister and convicted money launderer. Shell spokesman […]
Buhari Presidency will Sustain Fight against Corruption
FG to Establish Chamber of Commerce for Niger Delta Youths April 11, 2017/Press Release The government of President Muhammadu Buhari is committed to sustaining the anti-corruption fight, ensure that the system is cleaned up and government business is done the right way, says Vice President Yemi Osinbajo, SAN. According to […]
