View Full Version : Bribery and Corruption

Pages : 1 2 [3] 4

  1. Money Laundering: Babalakin’s Absence Stalls For Arraignment
  2. Subsidy Scam: Minister Linked With N2.7bn
  3. 2 Diamond Bank Staff In Court For Forging Customers’ Signatures, Withdrawing Money From Their Account
  4. N1b Nigerian Cocaine Cocktail, Malaysia Foils
  5. Police Declares Nwaforagu Wanted
  6. Ex-LG Boss, EFCC Arrests
  7. Ex-Union Bank MD Ebong And Others Re-arraigns By EFCC
  8. Ex-CJN Disagree On Plea Bargain - EFCC
  9. Visa Scams: 60 Nigerians Deported From UK Over Marriage
  10. Fraud: Suspected Facebook Fraudster Arraigned Over N140,000
  11. The Second Most Corrupt Nation In The World - Nigeria
  12. N272.5m Scam, Two Suspects Arraigned
  13. EFCC Docks Pastor Over Visa Scam
  14. EFCC Caugh two with $238,858
  15. Subsidy bribe: Pressure on Police to charge Otedola with Lawan
  16. EFCC Fails To Arraign Man Caught With N1 Billion
  17. Court Adjourns For Ruling Over N32.8bn Pension Scam Again
  18. EFCC Arraigns 13 Fuels Subsidy Theft Suspects
  19. Two EFCC Officers Sentenced To 5 Years In Jail For Bribery
  20. EFCC Nabs Currency Courier In Lagos Trying to Export $7m Cash
  21. Former PHB Boss Atuche Used Stolen Funds To Pay N45m Church Tithes - EFCC
  22. Andy Uba denies ownership of $15m Ibori bribe
  23. 2009 Letter Of “Ibori MP,” Released By The British Governmet
  24. Starcomms Staffs Has Been Arrested OverN28m Recharge Card Fraud
  25. Farouk Lawan weeps - $3m subsidy bribe scandal
  26. The home business that guarantees online success
  27. EFCC Arrests 3 Top Bankers Over N855m Fraud
  28. Police Set to Prosecute Lawan over $.62m Bribe
  29. PDP Chairman In Trouble Over his Son’s Involvement In Subsidy Fraud.
  30. EFCC to arraign 18 suspects.
  31. EFCC releases a list of the 1st batch of alleged fuel subsidy.
  32. Farouk Lawan will go down alone as Otedola’s letter to SSS.
  33. Jagaba threatens to sue Lawan court
  34. Corruption will sink Nigeria –Nnamani
  35. House of Reps makes U-turn, to give Otedola open hearing
  36. House of Reps warn Otedola over secret hearing snub
  37. PDP - Subsidy thieves must not go unpunished
  38. Conversation Between Lawan and Otedola is Exposed
  39. Lawan tenders shocking evidence before committee
  40. I collected money not bribe – Lawan
  41. $620,000 bribe House quizzes Farouk
  42. Faroukgate - Police uncover fresh $10m bribe
  43. Lawal Ready To Prove Against $3m Bribe Scandal
  44. EFCC Docked Tambuwal Over Fraud
  45. Lawan Says He will be vadicated Folowing The $3m Bribe
  46. I’m Not in Custody of $620,000, - Lawmaker Writes Tambuwal
  47. I don’t have $620,000 bribe - Rep Jagaba
  48. House of Rep - I’m not in possession of $620,000 bribe money
  49. help me in my questionnaire about corruption Nigeria
  50. Nigerian Army seized $9m worth of stolen fuel
  51. Farouk Lawan Appears at Police Headquarters.
  52. The Labour Party calls for outright suspension of LawanThe Labour Party calls for outright suspension of
  53. House of Representatives justify suspension of Lawan
  54. Why Nigerian Leaders’ll Never Stop Stealing ––Ex-ICAN President
  55. Govt concerned about high level of corruption in service - Head Of Civil Service
  56. Suspended Lawan, Confidence Vote on Tambuwal
  57. President Jonathan Distances HimSelf from Plot to Sack Tambuwal
  58. 'Farouk acted alone'
  59. Story About of $3m bribe scandal
  60. Lawan may Head court to protect his rights
  61. Jonathan - I'm Not Involved
  62. Presidency Denies Involvement in Lawan's Bribery Scandal
  63. Reps ask Federal Government to implement subsidy
  64. President Goodluck Jonathan Denies Farouk Lawan Bribery Scandal
  65. 200 Member sign up for Lawan’s suspension
  66. The National Association of Nigerian Students demands trial of Otedola.
  67. Nigeria police detain lawmaker over gasoline subsidy probe
  68. N2.6 Trillion Stolen Remains the Issue
  69. The Unmaking of a Tragic Hero - Farouk Lawan
  70. Police Detain Farouk Lawan Overnight
  71. The Bloody Price Of Nigeria’s Corruption
  72. Police Quiz Femi Otedola Over Bribery Of Oil Subsidy
  73. 2 security men, 4 bank staff arrested by Police in Lagos
  74. U.S.$3 Million Bribery Scandal Weighs Sanctions for Farouk
  75. Alleged $600,000 Bribery Details Of The Sting Operation That Caught Farouk Lawan-PREMIUM TIMES
  76. How The Vaswanis Loot Nigeria: The Brothers Get N6 Trillion Waiver, Presidency Connection
  77. US Government Dismisses Nigeria’s War Against Corruption As Incompetent
  78. Court grants Sylva’s bail over Money laundering charges
  79. ICPC On Revisiting FCT Land Acquisition Hurdles
  80. EFCC Docks Female Banker Over N125.6m
  81. HEDA Says Crime Done By The Past And Present Leaders Should be Revisited
  82. A man Caught In Fraud By EFCC
  83. Wrong Signal To Anti-Graft Crusade Scrapping EFCC, ICPC
  84. EFCC Arraigns A Man : Wilson Opuwei for $500,000 Fraud
  85. EFCC Arrested Lawyer - Barrister Odi Okereke Ajike Over N36 million Fraud
  86. EFCC Tells Doma and Others, You Have A Case To Answer Pointing at N18b Scam
  87. An Illegal Oil Bunkering Vessel Discovered By EFCC
  88. Lagos - Stockbroker, Two Others Accused of Stealing N.141m
  89. EFCC storms FAAN For MD
  90. A Doctor Has Been Remanded Of N13m Fraud
  91. EFCC - Fuel Subsidy Crooks Will Be Dealt With
  92. fraud charges files against Hembe, deputy by EFCC
  93. Two Bank managers and five others arrested over N25M fraud
  94. Goje accused by EFCC for delaying trial over N25b scam
  95. N2 billion bribery allegation Denied by Senate committee on Pension fund
  96. EFCC on Gbenga Daniel’s trial
  97. EFCC Arraigns Wonder Bank Operators
  98. Former Director in prison custody over N439m pension funds scam
  99. Alleged N36m fraud: Court cautions EFCC for delay in Deji Abiola’s trial
  100. N32.8b pension fund: Court grants EFCC leave to seize 108 assets
  101. FG To Enforce Share Listing Of Telecom Companies In NSE
  102. EFCC's Suit Against Lagos State Speaker To Be Determined On July 5
  103. Teacher Arrested For Exams Malpractice
  104. Pension Funds Scandal - Bank Manager’s Mother-In-Law, Youth Corps Member Share N53.8m
  105. FG suspends perm sec, 4 others over N32.8bn pension scam - EFCC
  106. The Hunted Hunting the Hunter: Call for Scrapping of EFCC by Oransanye’s Panel
  107. UK’s Court was Besiege By Nigerians For Ibori Sake
  108. Pension Task Force Offered Us Bribe, Says Senate Panel
  109. EFCC To Re-arraign Gbenga Daniel On Abuse Of Office & Public Fund
  110. N44 Million Bribe - EFCC Summons Hembe, Others
  111. Bizman denies accusing judicial officers of collecting N40m bribe
  112. James Ibori: “Innocent” In Nigeria, Guilty Abroad
  113. EFCC Arrest Lagos Assembly Speaker For Laundering N501 Million
  114. James Ibori And His Accomplices
  115. EFCC Six Count Charge Against Timipre Sylva
  116. James Ibori Pleaded Guilty At UK Trial,To Money Laundering - $3 billion
  117. Bankole gave N894m contracts to ghost firms - EFCC
  118. Senate Confirms Ibrahim Lamorde As Chairman Of EFCC
  119. Govt Official Stashes N2bn Loot In Residence
  120. Gunmen kill two in Yenagoa, Bayelsa State
  121. How Can We End Corruption In Nigeria?
  122. EFCC Head / Chair Woman Farida Waziri Sacked By President Jonathan
  123. 12 policemen held over alleged robbery
  124. EFCC Arrest Daniel, Akala, Doma - Former Governors
  125. President Urges Teachers to Contribute To Fight Against Corruption
  126. The Military & bribery
  127. Corruption In The Police Force
  128. Ekpen Erediauwa: Billions of Naira lost to fraudulent government officials
  129. It's Time To Crack The Whip On These Nigerian Crooks!
  130. ‘CBN officials took bribes for naira notes contract'
  131. ICPC gets new Ag. Chairman
  132. EFCC Arrest Abiola’s son over alleged N35.5m scam
  133. Bankole, Nafada return to EFCC custody as court grants stiff bail conditions
  134. EFCC arrests former speaker Bankole, June 6 , 2011
  135. EFCC probes judge over N10b bribe in Igbinedion’s trial
  136. UK court orders Akingbola to surrender £68m
  137. Court awards N10m damages against EFCC
  138. EFCC to arrest seven bank MDs over pension scam
  139. Babangida's $12.4 billion Oil Windfall Loot: AGF, CBN Tell Court To Reject Okigbo report
  140. Why former acting ICPC boss was sacked- FG
  141. Ten-year jail term for money launderers
  142. British lawyer to plead guilty in bribery case
  143. Ibori Offers To Set Up Development Fund With Stolen Billions
  144. EFCC Gets Powers to Tap Phone Lines
  145. N50,000 Bribe - Student Testifies in Court
  146. EFCC seizes Igbinedion’s 11 properties
  147. SFO settles Nigeria bribery case for £7m
  148. EFCC detains ex-Minister:Dr. Hassan Lawal over alleged N50b scam
  149. Police Quiz Lg Chairman Over N100m Fraud
  150. EFCC And Teenagers Caught With U.S.$10 Million Cash at Airport
  151. Teenagers Arrested With U.S.$9.7 Million At MMA Airport
  152. EFCC Declares Ex-Governor Igbinedion Wanted
  153. Pension Scam: EfccArrest Deputy Director of Finance - Federal Civil Service
  154. N5bn pension fraud: 5 directors in EFCC net
  155. ICPC to arraign former Adamawa official over N240m graft
  156. EFCC arraigns Abuja lawyer in court over N6.8m fraud
  157. FBI wants 26-year old Nigerian scammer
  158. EFCC Arrests 12 in $100 Million Oil Bribery Probe
  159. N2.1 Billion Lost to 45 Illegal Varsities - EFCC
  160. Nigeria EFCC drops Dick Cheney graft charges
  161. Government Drops Charges Against Cheney, Halliburton
  162. UAE Court of Appeal ruglling: James Ibori to be extradited to UK
  163. Senate asks EFCC to go after FAAN debtors
  164. House of Reps asked to merge EFCC and ICPC
  165. Nigeria To Charge Dick Cheney Over Alleged Halliburton Bribery Case
  166. EFCC detains Halliburton MD
  167. EFCC detains 12 over Halliburton bribery case
  168. EFCC Mobilizes Against Cyber Crime, Hosts W/A Summit
  169. Four Docked over 17.5million Euro Siemens Bribery Scam
  170. Ibori’s $7m assets frozen in UK, says ex-aide
  171. Former HOS Speaks On Corruption and Reforms In Civil Service
  172. EFCC Arrested Businessman, Lawyer Over N230m Fraud
  173. Ndlea in control of recruitment -press release
  174. Fani-Kayode In Supreme Court Over N230 million fraud
  175. Former Governor re-arraigned over alleged N5.5b fraud
  176. Nigeria's ranking in the Corruption Index Oct'10
  177. 40 corrupt politicians Advisory List - Attorney-General Warned EFCC Chair
  178. NPL - Why Owumi Was Quizzed By EFCC
  179. New EFCC arrests Nigeria Premier League boss
  180. N12 Million Fraud Uncovered at Babangida University
  182. EFCC to disqualify 54 PDP aspirants
  183. Fraudster Bags 120 Years Jail Term
  184. EFCC Docks 5 over N25 million Fraud
  185. Halliburton bribery scam: Obasanjo's Aide arrested, pleads not guilty
  186. NAPTIP wages war against child domestic labour with law
  187. Rural Electrification Agency Fraud: EFCC Re-arraigns former REA MD, Five Others
  188. EFCC arraigns suspect for N2.85m scam
  189. Why We Sealed Fayose's Houses - EFCC
  190. N1.3bn Fraud: Witness testifies against Nyame
  191. N2.3bn fraud: Ogbulafor knows fate October 4
  192. EFCC Releases Jigawa Officials on Bail
  193. Who will save Nigeria from the clutches of corruption?
  194. The N4b cocaine haul and challenges of port security
  195. EFCC: The "Onslaught" Against Ten Governors By Reuben Abati
  196. NDLEA arrests woman with 1.525kg of cocaine
  197. Breaking News Ex-minister in house grab scandal: EFCC searches for buyer of Tafa Balogun's Abuja N2b mansion
  198. We Were Offered N1billion Bribe - Ogun Assembly
  199. Akingbola has confessed, says EFCC,likely 100 years imprisonment
  200. Two Oriental Drug Traffickers Arraigned, Plead 'not guilty'
  201. Ibori still in jail - Dubai police deny Ibori's bail claims
  202. Beware, that C of O could be fake
  203. NDLEA arrests Tennis Professional/Business Man
  204. Akingbola returns to the country,detained by EFCC
  205. Fraud at the EFCC:Petition To Goodluck Jonathan Details Farida Waziri's Alleged Corruption and Crookery
  206. N41.7 Billion Fraud - EFCC Arrests Six Top Ogun Officials
  207. EFCC Detains Comptroller of Prisons Over N50 Million Scam
  208. UK Court Freezes Akingbola's Assets
  209. Nigeria Corruption Chart 2010 - Police, PHCN, Customs still top
  210. FCT Roads Contracts Inflated by Over N2 Billion - Reps
  211. Multi Billion Naira Scam at Football House: Lulu, Ogunjobi, Amos Adamu may face EFCC
  212. U.S. Confirms Ban on Aondoakaa - On Grounds of Corruption
  213. EFCC arrests 4 Arik, SAHCOL officials over missing exhibits
  214. N30 Billion Fraud - EFCC Probe Fingers Ogun Governor
  215. N2.3bn scam: EFCC probes Bankole, others
  216. Former NDLEA boss bags 16 years imprisonment
  217. ICPC Bursts N5 Billion Contract Scam In Rivers State
  218. Corruption free
  219. Thugs Attack EFCC Officials in Lagos
  220. N2.3b House of Reps car scam: We’ll soon hand over report to Presidency, says Waziri
  221. Ibori's sister convicted in london for money laundering
  222. FG BARS TURAI FROM OVERSEAS TRIPS Travel Documents Seized … Oil Deals Under Scrutiny
  223. Ibori escaped? - seeks political asylum in Dubai
  224. EFCC Quizzes Acting PDP Chairman over Siemens
  225. EFCC Accuses Elumelu, Ugbane, Others Of Plot To Delay Trial.
  226. Siemens Scam - EFCC Summons Three Former Ministers, Others
  227. Cecilia Ibru's 400 Billion EFFC scandal.
  228. N2.3 Billion Scam - EFCC Summons Bankole, Others
  229. N5 Billion Allegation Rocks Maritime Security Bill
  230. Ibori - No Concrete Deal With Metro Police Yet - Waziri
  231. UK Police Deny Collaboration With EFCC
  232. Nigerian 'Missing' N275 Billion of Customs' Revenue
  233. N40 Billion Scandal: Iwu's passport seized as FG orders investigation
  234. N200bn Fraud: EFCC Detains Cecilia Ibru’s Associate
  235. El-Rufai Arrested by EFCC on Arrival in Nigeria, Granted Bail
  236. Fire Destroys Vital EFCC Documents
  237. N2.8bn withdrawn from INEC’s account in two days’
  238. Another Crash of Olabode George
  239. Jonathan Orders Probe of Bank PHB MD and Lawyer
  240. Get Ibori Dead Or Alive, Jonathan Orders Onovo - I'm Not Guarded By Militants - Ibori
  241. EFCC Arrests Benue LG Bosses
  242. UK to return £43 million stolen funds to Nigeria
  243. 17 school proprietors arrested in Benin over alleged forgery
  244. Ogbulafor: It is the work of the Devil
  245. German executive,Ex-Siemens’ chiefs sentenced for Nigeria bribery
  246. List of Halliburton N27 billion Bribe Takers .
  247. EFCC's Plan to Extradite Ibori to UK Leaks as Delta Reps,Defend him
  248. EFCC Probes Alamieyeseigha, Tafa Balogun's forfeited assets
  249. EFCC letter to Ibori -Ibori's lawyer fights back
  250. Come out of hiding, EFCC tells Ibori