Frauds & Scandals

Buhari Appoints Sagay Head Of 7-member Advisory Committee On War Against Graft

August 10, 2015/The Will President Muhammadu Buhari Monday named a Presidential Advisory Committee against Corruption headed by Professor Itse Sagay, a prominent professor of Law and civil rights activist. The Committee’s brief is to advise the present administration on the prosecution of the war against corruption and the implementation of […]

Buhari Queries Finance Ministry Over Diversion Of Foreign Loans

August 10, 2015/The Will President Muhammed Buhari has asked the Ministry of Finance to explain why foreign loans obtained for various key rail projects by the federal government were diverted for other purposes. Speaking at the end of a presentation on the Ministry of Transport by the Permanent Secretary, Alhaji […]

EFCC Grabs Two Bank Officials For N3.6bn Fraud

August 7, 2015/The Will A crack team of operatives of the Economic and Financial Crimes Commission, EFCC, on Thursday arrested one Kato Ifrahimu Nyam and Godwin Odali, both staff of a new generation bank for conspiring to defraud the bank to the tune of N3.6bn (Three billion, six million naira) […]