Obasa must step aside for investigation… PDP reacts over 64 bank accounts linked to Lagos Assembly Speaker - newsheadline247.com
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Alleged Corruption: Court grant EFCC order to freeze Lagos Speaker Obasa’s bank accounts

The Economic and Financial Crimes Commission (EFCC) has secured an order to freeze the Speaker of the Lagos State House of Assembly, Mudasiru Obasa’s three bank accounts belonging. In a matter filed at the federal high court, Lagos, with suit number; FHC/L/CS/1069/2020, the EFCC sought an ex-parte order to freeze Obasa’s three bank accounts with Read more

Fraud: Gov. Oyetola’s Deputy Chief of Staff, Binuyo dragged to court over alleged $120,000 scam - newsheadline247.com
Corruption News

Fraud: Gov. Oyetola’s Deputy Chief of Staff, Binuyo dragged to court over alleged $120,000 scam

The Deputy Chief of Staff to Governor Gboyega Oyetola of Osun State, Abdullahi Binuyo, has been charged to a High Court of the Federal Capital Territory, Abuja, by The Inspector-General of Police over alleged fraud involving $120,000. Binuyo was charged for conspiracy, fraud, cheating and forgery in a suit numbered CR/975/2020 filed on September 9, Read more

ICPC declares N2.67bn for school feeding ended up in private accounts - newsheadline247.com
Corruption News

ICPC reveals N2.67bn for school feeding ended up in private accounts

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has revealed that the sum of N2.67 billion paid to some federal colleges for school feeding during the COVID-19 lockdown ended up in some people’s private bank accounts. ICPC chairman, Bolaji Owasanoye, revealed this in his keynote address at the second national summit on diminishing Read more

EFCC - newsheadline247.com
Corruption News

EFCC recovers N4.16bn unpaid revenues from lottery businesses

Corruption The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mohammed Umar Abbah has disclosed that the Commission recovered over N4.16 billion from lottery companies, being revenue owed to the government, which they refused to remit according to PR Nigeria. Abbah disclosed this yesterday at the EFCC Headquarters while hosting a delegation from Read more

EFCC questions Speaker’s aide, Nike Ajibosin over alleged fraud - newsheadline247.com
Corruption Society

Corruption: EFCC questions, detains Lagos Speaker’s aide Nike Ajibosin over alleged fraud

Nike Ajibosin is known to be a powerful civil servant with Lagos State House of Assembly She is rumoured to have two mansions on highbrow Banana Island, Ikoyi, Lagos. Nike Ajibosin, an aide to the Speaker of the Lagos State House of Assembly, Mudashiru Obasa, is caught in the anti-graft web of the Economic & Read more

Malabu Scandal: Anti-corruption crusaders urge EFCC to seize Etete’s $56 million private jet/newsheadline247
Corruption News

Money laundering: EFCC re-arraigns Malabu Oil, Aliyu Abubakar, six others on fresh charges

Corruption By NAN The Economic and Financial Crimes Commission (EFCC), on Tuesday, re-arraigned Malabu Oil and Gas Limited on fresh charges bordering on money laundering. Malabu and Aliyu Abubakar, a businessman, were re-arraigned alongside six other companies on a 67-count charge before Justice Inyang Ekwo of the Federal High Court, Abuja. The companies listed in the charge Read more