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Tag Archives: corruptions

Oil Subsidy Fraud: Court Adjourns Trial Of Oil Marketer, Olaniran Ogundipe Till March 8.

Olaniran Ogundipe

A Lagos Federal High Court, has adjourned till March 8, the continuation of the trial of a petroleum marketer, Olaniran Ogundipe, and his company, Petroleum Broker Nigeria Limited, who standing trial before the court on alleged N1.323, 162, 160.76 billion fuel Subsidy fraud. Olaniran Ogundipe and his company were arraigned before the court 19th of March, 2014. The court presided ...

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How Badeh Contracted Me To Build Churches, Mosques – Witness

Former Chief of Defense Staff Alex Badeh arriving to court

The trial of a former Chief of Defence Staff (CDS), Air Chief Marshal Alex S. Badeh (rtd), continued on January 12, 2017 with a prosecution witness, Joseph Okpetu, giving insight into how his company, Havco Nigeria Limited was paid the sum of N100million to build churches, a mosque and a civic centre in Badeh’s village in Adamawa State. Okpetu, who ...

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Court Restrains Emeka Offor, Three Others From Operating Bank Account Over Unpaid Debt

Emeka Offor

A Federal high court sitting in Ikoyi,Lagos Nigeria has restrained Nigerian business Mongol,Sir Emeka Offor, rand three others who are directors of a limited liability company KAZTEC ENGINEERING LIMITED from withdrawing or dealing with any part of the sum of United States Dollar 8,450,000 or any monies whatsoever, standing to the credit of the company account domiciled with any of ...

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Malabu Oil Deal: I Did Not Ask Anybody to Receive Bribe On My Behalf – Jonathan

Goodluck Jonathan

Former President Goodluck Jonathan has reacted to the allegation that he received gratification to approve the controversial Malabu Oil transaction during his tenure. In a statement by his spokesperson, Ikechukwu Eze, in Abuja on Tuesday, Mr. Jonathan said he did not send businessman Abubakar Aliyu or any other person to receive bribe on his behalf during or after the negotiation. ...

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How I Paid Money Into Ajumogobia’s Accounts – Witness

Justice Rita Ofili-Ajumogobia in court

The trial of Justice Rita Ngozi Ofili-Ajumogobia and a Senior Advocate of Nigeria (SAN), Godwin Obla, continued today, 9 January, 2017 before Justice O.H Oshodi of Lagos State High Court sitting in Ikeja with the accused seeking adjournment. In separate applications, counsel to the first defendant, O. Akoni, SAN, and counsel to the second defendant, Ifedayo Adedipe, SAN, asked the ...

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Court Orders Forfeiture of $153,310,000 Belonging to Alison -Maduekwe

Diezani Alison-Madueke, former Petroleum Minister

A Federal High Court sitting in Lagos Southwest Nigeria on Friday ordered temporary forfeiture of the sum of $153,310,000, which a former Minister of Petroleum Resources, Mrs. Diezani Alison-Maduekwe, allegedly stole from the Nigerian National Petroleum Corporation (NNPC) and stashed in three banks in Nigeria, to government. Out of the allegedly stolen $153.3m, a sum of N23,446,300,000 was kept in ...

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Patience Jonathan’s Multiple Accounts’ Freezes By Court

Patience Jonathan

Federal High Court Lagos has freezed all the bank accounts of former First Lady Patience Jonathan suspected to be proceeds from crime. One of the account, domiciled with Skye Bank plc, has a balance of $5,316.66. The presiding judge, Justice Mojisola Olatoregun, while granting the order freezing the accounts ordered the Economic and Financial Crimes Commission (EFCC) to file an ...

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Nigerians Condemn Jubilation Over Ibori’s Freedom


Some Nigerians have expressed displeasure with the celebration of the release of James Ibori, a former Delta Governor, from a prison in London. They told the News Agency of Nigeria (NAN) in Lagos that such celebration was condemnable, unfortunate and uncalled for. The former governor of Delta was on Wednesday ordered to be released from prison in London Court. Ibori ...

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AGF: How We Found $1.30m At Ex-Panel Member’s Home

Former Chief of Air Staff, Air Marshal Mohammed Dikko Umar

The office of the Attorney-General of the Federation (AGF) has disclosed how over $1.30million cash was recovered from the Abuja home of a member of the committee set up by President Muhammadu Buhari to investigate the procurement of arms and equipment in the Armed Forces, Air Commodore Umar Mohammed (retd). A lawyer representing the office, Shuaibu Labaran, said upon receiving ...

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Alleged Bribery Scandal, MTN Sacked Amina Oyagbola

Amina Oyagbola

South African telecom giant, MTN, has fired one of its top and most valuable staffers in order to avoid scrutiny by the United States government over bribes offered to Abba Kyari, Chief of Staff to President Muhammadu Buhari. Shortly after helping to resolve a hefty fine imposed by the Nigerian government, Amina Oyagbola was so important to MTN that the ...

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