Court orders EFCC, DSS, Police to produce Diezani in 72 hours.
The Federal High Court sitting in Abuja has ordered the arrest of former Minister of Petroleum Resources, Diezani Alison-Madueke for alleged financial […]
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Interview With Almajiri at Kaduna 2.
This Interview was conducted at Kaduna State on the 18th day, of August 2018. The clip Featured a 15-year old Almajiri Pupil […]
Interview With Almajiri at Kaduna 1.
This Interview was conducted at Kaduna State on the 18th day, of August 2018. The clip features an 8-year old Almajiri pupil […]
Woman Defrauded a Nigerian Lawmaker of $49,800
A lady, Amarachukwu Chineke, 37, allegedly defrauded a member of the House of Representatives, representing Idah Federal Constituency Kogi State Emmanuel Egwu, […]
How Officers of the Nigeria Customs Service Rejected a Bribe of NGN 150 Million Naira From Smugglers.
Officers of the Nigeria Customs Service rejected a bribe of NGN 150 million offered to them by importers of 40 containers of […]
EFCC Raids Astrax Auto Shop, Impounds 29 cars.
EFCC raids the office of a Lagos-based car dealer, Astrax auto shop. the operators of the auto shop were allegedly said to […]
EFCC Recovers N871bn Looted Funds, 407 Mansions In 3years.
The acting EFCC Chairman, Ibrahim Magu has set a new record in asset recovery and conviction of corrupt elements in the country. […]
EFCC Seeks Diezani’s Extradition.
Ibrahim Magu seeks UK’s National Crime Agency’s assistance to recover looted funds. Read More>>> https://www.vanguardngr.com/2018/11/diezanis-extradition-magu-seeks-uk-agencys-help/ #CCFA #VanguardNewsNigeria #AssetRecovery #PoliticallyExposedPersons #UKNationalCrimeAgency
How Misinvoicing Leads to Massive Revenue Losses.
WASHINGTON, DC – Analysis of trade misinvoicing in South Africa from 2010 – 2014 shows that the potential average loss of revenue […]
Nigeria Could Lose $6bn From ‘Corrupt’ Oil Deal Linked to Fraud.
The campaign group Global Witness has calculated the OPL 245 deal in 2011 deprived Nigeria of double its annual education and healthcare […]