Tag: Bribery
Alleged misappropriation: Court says Ganduje’s trial will continue in absentia
Kano the state government had instituted an eight-count charge bordering on bribery allegations, Misappropriation and diversion of public funds against…
Blasphemy: Sheikh Kabara accuses Judge, lawyer of sharing N2m bribe
Kabara is charged with four counts bordering on blasphemous comments against Prophet Muhammad (PBUH) on Aug.10, Oct.25 and Dec.20, 2019.
Ex- police chief gets life sentence for $10m bribery
Gong received money and valuables worth about 73.43 million yuan (10.56 million U.S. dollars).
Wema Bank Debunks Money Laundering, Bribery Report
Wema Bank has debunked recent reports in the media linking it with money laundering and bribery on certain customer transactions.…
China GM sentenced to 12 years in prison for bribery
Former general manager of China Shipbuilding Industry Corporation, Sun Bo, has been sentenced to 12 years in prison on Thursday…
Alleged bribery: Court orders Rickey Tarfa to present new medical report
An Igbosere High Court in Lagos State on Friday ordered a Senior Advocate of Nigeria (SAN), Rickey Tarfa, to present…
Bribery: Sierra Leone arrests ex-defence minister, deputy
A former Sierra Leone defence minister and his deputy have been arrested as part of a crackdown by President Julius…
Ganduje: Kano Assembly vows to continue with investigation
The seven-man committee set-up by the Kano State House of Assembly to investigate the alleged bribery video clips against Gov.…
Bunkering: Navy denies involvement in alleged bribery scandal
The Nigerian Navy has denied the latest allegations that some of its personnel collected huge sums of bribes from illegal…
Ganduje’s bribe video: Kano Assembly sets up investigative committee
The Kano State House of Assembly on Monday constituted a seven-man committee to investigate the authenticity of the video recording…
Bribery: NFF bans Coach Salisu Yusuf for one-year
The Nigeria Football Federation (NFF) Committee on Ethics and Fair Play has banned Super Eagles’ Chief Coach Salisu Yusuf from…
Former vice governor sentenced to 15 years for bribery
Yu Haiyan, former vice governor of China’s Gansu Province, was sentenced to 15 years in prison and fined 6 million…
Bribery: FIFA disgraces Kenyan referee, bans him for life
A Kenyan referee who had been due to officiate at the ongoing World Cup in Russia has been handed a…
Jega charges Buhari to tackle bribery by NASS
The former Chairman of the Independent National Electoral Commission (INEC), Prof. Attahiru Jega, on Monday advised President Muhammadu Buhari to…
Saudi Arabia bans football referee for life over bribery
The Saudi Football Federation (SFF) said Wednesday it had banned for life a referee, selected to officiate at the World…
Shell executives charged with bribery in Italy
Senior Royal Dutch Shell executives have been charged in Italy for their role in a vast bribery scheme that deprived…
IGP sacks four policemen over extortion, bribery
The Inspector General Of Police, Ibrahim Idris on Sunday sacked four officers of the Ogun State Police Command over extortion…
Alleged bribery: EFCC has no evidence against Tarfa
A Senior Advocate of Nigeria (SAN), Mr Abiodun Owonikoko has said that the Economic and Financial Crimes Commission (EFCC) haS…
Army probes allegation of bribery against soldiers
The Nigerian Army on Sunday said it had began investigations into an alleged bribery by soldiers escorting civilians on highways…
Bribery: British widens Rolls-Royce probe to Nigeria
Britain’s Serious Fraud Office (SFO) has widened its investigation into Rolls-Royce to examine allegations of suspected bribery in Nigeria, the…
Bribery: EFCC arraigns FIRS Director tomorrow
The Economic and Financial Crimes Commission (EFCC) will tomorrow March 10, 2016 arraign Abumere Joseph Osagie, a Deputy Director, Regional…
EFCC arraigns Rickey Tarfa, Nwobike for bribery
The Economic and Financial Crimes Commission, EFCC on Wednesday March 9, 2016 arraigned Rickey Tarfa, SAN, before Justice A. A.…
EFCC to arraign two SAN for alleged bribery
The Economic and Financial Crimes Commission (EFCC) is set to arraign two Senior Advocates of Nigeria,SAN, Rickey Tarfa and Dr.…
NDDC Director arrested for bribery
The Economic and Financial Crimes Commission, EFCC, has arrested one Engr. Roberts A. Obuoha, a Director in Project Management Department…
ICPC cautions VIOs against extortion, bribery
The Independent Corrupt Practices and other Related Offences Commission (ICPC) has advised Vehicle Inspection Officers (VIOs) in Kaduna State to…
CCT adjourns Orubebe’s bribery trial till Nov 26
Ayorinde Oluokun/Abuja orubebe The Code of Conduct Tribunal has adjourned the trial of Elder Godsday Orubebe, a former minister of…
We’ve been monitoring Diezani since 2013 for money laundering, bribery – UK Crime Agency
United Kingdom’s National Crime Agency has provided more information on Friday’s arrest of Mrs Diezani Alison-Madueke, former petroleum minister, under Goodluck Jonathan,…
22 judges suspended over bribery
Ghanaian authorities have suspended 22 junior judges accused of bribery after they were captured on video, the judicial secretary, said…
Bribery allegation: Edo APC defends Oyegun
Jethro Ibileke/Benin The Edo State chapter of the All Progressives Congress (APC), has dismissed allegation of bribery allegedly levelled against…
Indonesia demands answers from Australia over bribery allegation
Indonesia Vice President, Jusuf Kalla, on Monday said Australia should come clean about allegations that its authorities paid smugglers to…