Frauds & Scandals

Banks with looted funds identified, says Buhari

August 4, 2015/The Guardian • Orders further reduction of recurrent expenditure in 2016 Budget • U.S. to assist recovery, support in the fight against B’Haram • Saraki pledges Senate’s backing for President against insurgency PRESIDENT Muhammadu Buhari has assured that his administration will take concrete steps to recover looted Nigerian […]

EFCC Questions Paul Orhii, NAFDAC Boss

August 3, 2015/huhuonline.com Dr. Paul Orhii, the Director-General of the National Agency for Food and Drug Administration and Control (NAFDAC) on Monday became the latest guest of the Economic and Financial Crimes Commission (EFCC) over allegations of corruption in office. Orhii took over from the late Professor Dora Akunyili, whose […]

Alleged N1.3bn Fraud: Ibru, 3 Others Charged By EFCC

August 3, 2015/The Will The Economic and Financial Crimes Commission (EFCC) has charged one of the Ibru brothers, Mr. Goodie Ibru, and three companies before a Lagos High Court over an alleged N1.3 billion fraud. According to the charge sheet before Justice Raliatu Adebiyi, Mr. Ibru, Associated Ventures International Limited, […]