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2 months ago

TransparencIT Nigeria

Check out #UpcomingCorruptionCases today (04/07/2019):

1. Engr. Babachir Lawal (Former SGF) - N500m

2. Femi Fani-Kayode (Ex-Minister of Aviation) - N4.9bn

3. Mu'azu Babangida Aliyu (Ex-Governor of Niger State) - N2bn

4. Gbenga Daniel (Ex-Governor of Ogun State) - N211m ... See MoreSee Less

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2 months ago

TransparencIT Nigeria

Update on #CorruptionCases proceedings ... See MoreSee Less

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2 months ago

TransparencIT Nigeria

#UpcomingCorruptionCases today (03/07/2019):

• Bridget Okafor - N3.3bn

• Dr. Andrew Yakubu - $9.8m, £74k

• Owolo Onorouioghene Dan - N186m

• Adesina Ogunlana - N20m

• Hon. Nse Bassey Ekpenyong - forgery

• Babagana Abba Dalori - N10m

• Aretuemhen Frank - $12k

• Tijjani Adamu - false information ... See MoreSee Less

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2 months ago

TransparencIT Nigeria

Check out #UpcomingCorruptionCases today (02/07/2019):

1. Raymond Dokpesi - N2.1bn

2. Ayodele Fayose - N2.2bn

3. Ibrahim Shekarau - N950m

4. Tunde Ayeni - N33.4bn (2 cases)

5. Sen. Albert Bassey - N204m

6. Bature Umar Masari - N104m

7. Raphael Ishado - currency counterfeit ... See MoreSee Less

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2 months ago

TransparencIT Nigeria

Update on #CorruptionCases proceedings ... See MoreSee Less

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2 months ago

TransparencIT Nigeria

FLASH: A Federal High Court in Lagos has ordered final forfeiture of the following monies traced to former First Lady, Patience Jonathan to the Federal Government:

$3.65m
$4.7m
N1.81bn
N226.38m
N1.09bn
N39.42m
N7.22m
N55.94m
N174.17m
N858.93m
N1.81bn
N1.1bn
N317.40m
N1.90bn
$429.3m ... See MoreSee Less

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2 months ago

TransparencIT Nigeria

#UpcomingCorruptionCases today (25/6/2019):

▪ Kayode Odukoya - ₦1.7bn

▪ Tom Awhana - ₦192m

▪ Godwin Abutu - ₦150k

▪ Charles Ihenetu - ₦26m

▪ Ejere Kelvin Chris - ₦7.3bn

▪ Prophet Cletus Ilongwo - ₦4.9m

▪ Mohammed Kabiru - ₦38.7m

▪ Ruqayya Yakubu Shuaibu - ₦4.7m ... See MoreSee Less

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Effective or falling flat? A fresh look at high-level corruption prosecutions in Nigeria, Malawi and Tanzania, by @GerhardAnders and @MatthewTPage https://t.co/sWeTOMJKq4

🌅 A month after #HLPF, how have you continued to act on peace, justice, and inclusion in your society?

#ActOnSDG16+

💬Reply below or DM us with your story!

#UpcomingCorruptionCases The trial of owner of Induccon Nigeria Ltd, John Warimeme Abebe by @officialEFCC over alleged $4m fraud will continue today before Hon. Justice M. A. Dada of Lagos State High Court sitting in Ikeja.

"We (Nigerians) are all affected by corruption indirectly or directly, we need to own the processes from top to bottom". Chinedu Bassey -@blecc27 on #TheConduit
#ThursdayMotivation
#ThursdayThoughts

Administration of Criminal Justice Act (ACJA) 2015) makes provision for some guidelines which should be of assistance to
judges in performing their sentencing functions. The Act also
makes provision for other alternatives to imprisonment .

The real cost of corruption in government, whether it is local, state, or federal, is a loss of the public trust.

#TruthTuesday
#StepUpAgainstCorruption
#StepUpNigeria

It's estimated that African countries are losing at least US$50 billion annually to illicit financial flows. Where are those billions? #CorruptionBarometer https://t.co/Bx0j2YGpB1

FLASH: A Kaduna State High Court has granted leave to the leader of Islamic Movement in Nigeria (IMN), Sheikh Ibrahim Zakzaky and his wife to travel to India for medical treatment in India.

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