All Corruption Profile Cases

CORRUPTION IN THE CHURCH OF GOD

…News as it is! News linage Mon. 8th July – Sun 21st July, 2013 Prophet Dupes Church Member in Ado-Ekiti Wonders, they say, shall never end. A man of God, who is supposed to be a role model in the society is now cooling his feet at the headquarters...

N7

American Bank, JP Morgan Chase, in $65,500,000 Arbitration Case over Nigerian Oil Block

Adnan Agaev, a former Soviet diplomat, hired by Malabu Oil and Gas recently settled a $65.5m arbitration case over the Nigerian oil block OPL245 with the American Bank, JP Morgan Chase, behind closed doors.   Malabu Oil and Gas, a company...

Dan Etete

N65,500,000

Pension Funds Theft: N32bn Police Pension Fund

The cry of Nigerians pensioners is likely been heard by the “Most High” as cases of pension frauds has been unravelled recently in various sectors of the Nation. This was discovered when a fraud of over N5billion was uncovered in the Pensions Unit...

N32,000,000,000

FRAUD: NATFORCE OFFICIALS DOCKED

The Economic and Financial Crimes Commission, EFCC, on Tuesday May 7, 2013 arraigned four members of the self-styled National Task Force on Illegal Importation of Goods, Small Arms, Ammunition and Light Weapons, NATFORCE, before Justice N. Agishi of...

Obinna C. Onyekwelu

N

Forgotten Case Of Looting

On 27 July 2007, Kalu was arraigned before an Abuja High court on a 107-count charge of money laundering, official corruption and criminal diversion of public funds in excess of N5 billion. Specifically, EFCC accused Kalu of transfering billions of...

N5,000,000,000

ILLEGAL INFLATION OF ELECTRICITY BILLS IN UGHELLI, DELTA STATE FOR FEBRUARY 2013

BACKGROUND: Reisdents of Ughelli, in Ughelli North Local Government Area in Delta State, has suffered great maltreatment for consistent black-out and being forced to pay huge sums known as estimated Bills and equal for all. The Niger Delta Women's...

PHCN

N

CORRUPTION: A CASE OF NIGERIA

DEFINITIONS Etymologically, corruption is derived from a Latin word “corruptus” which means to break or destroy. Literally, corruption means to break away or depart from morality, ethics and civic virtues. Further explanation of each of these words...

N

Fraudulent and Illegal collection of salary by Mrs M. Brown Njokanma, Auditor General, LG Delta State

On the subject matters, Mrs Brown .M Njokanma is the Auditor General Local Government administration in the Delta State Civil Service. The said Mrs. Brown .M. Njokanma was employed into the Civil Service on the 1st day of November 1973 as a Miss...

Mrs. M Brown Njokanma

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