Oritsegbubemi Omatseyin Lagos — The Nigerian Content Development and Monitoring Board, NCDMB, in conjunction with the Anti-Corruption Academy of Nigeria,…
Browsing: anti-corruption
– New policy brings retaliation by contractors, consultants and suppliers under the Bank’s sanctions regime Abidjan – The African Development…
Abidjan, Côte d’Ivoire -– The African Development Bank Group on 3 June 2019, announces the debarment of Qualitrends Global Solutions…
Ike Amos 18 August 2017, Sweetcrude, Lagos — The Nigerian National Petroleum Corporation (NNPC) Friday, assured that it is highly…
Fidelity Bank has come under scrutiny, following the arrest and detention of Okonkwo by the Economic and Financial Crimes’ Commission over $115 million he received from Diezani Alison-Madueke and three others, but failed to report it to the Nigerian Financial Intelligence Unit (NFIU).
Alison-Madueke was said to have invited Okonkwo to assist her in handling the said $115million which was distributed to certain INEC officials and groups during the build up to the 2015 presidential election.
*As economic woes deepen 15 September 2015, Lagos – A landmark reform intended to improve transparency in Nigeria’s notoriously corrupt…
