Humanitarian Ministry probe not about individuals, have yielded recovery of N32.7bn, $445,000 so far
April 15, 2024 Economic and Financial Crimes Commission (EFCC) says the ongoing probe of the Humanitarian Ministry has yielded the recovery of N32.7billion and $445,000 so far. Spokesperson of the…
Nigerians, others kept $2.4 trillion is Swiss Banks in 2022- Report
The ultra-rich, including the corrupt and the sleazy, still prefer to keep their wealth in Switzerland than in any other country with Swiss banks reportedly warehousing $2.4 trillion of assets…
FG lists how to spend expected $23bn Abacha loot; total recovered now $4bn
The Federal Government has signed an agreement with the United States of America for the  repatriation and management of some forfeited assets in relation to MECOSTA/Sani Mohammed Asset known as…
Abacha loot still among world’s biggest corruption scandals over the last 25 years
January 17, 2022 The primitive looting of Nigeria’s public till by the late General Sani Abacha, former Nigerian military ruler, is still ranked among the top 25 financial scandals in…
$114.28m credit: SERAP urges World Bank encourage Nigerian govt. transparency, accountability in spending
Socio-Economic Rights and Accountability Project, (SERAP) has sent an open letter to the World Bank President Mr David Malpass, urging him to use his “good office to encourage the Federal…
Malabu Oil: Nigeria expecting $200m from The Netherlands, Switzerland- Malami
Nigeria is awaiting the return of 200 million US dollars from The Netherlands and Switzerland, as part of OPL 245 Malabu Oil, Minister of Justice Abubakar Malami said. Malami made…
Abacha legacies not all bad- Kano residents say 21 years after death
Today, June 8, marks twenty one years after the death of Nigerian military Head of State, General Sani Abacha, and some residents of Kano, the military ruler’s home state, said…
How not to re-loot $322m Abacha loot
A National Assembly member, Sen. Abu Ibrahim, has urged the Federal Government to ensure proper monitoring of proposed disbursement of 322 million dollars recovered Abacha loot to forestall re-looting of…
Abacha loot: Nigeria receives $322.51m from Switzerland after 18 years
The process of recovery of the much-touted Abacha loot which the Obasanjo government started in 1999 ended in December 2017 when the money hit a special account at the CBN….