Tag Archives: Bribery
Malabu Case: EFCC Debunks Allegations of Bribery of Its Official, Mulls Appeal
The Economic and Financial Crimes Commission, EFCC, has debunked as false, news making the rounds that one of its prosecutors was offered a bribe over the Malabu OPL 245 fraud case leading to the dismissal of the charges against a
BREAKING: Former Pretroleum Minister Diezani Gets £70,000 Bail In Alleged £100,000 Bribery Trial
Nigeria’s former Minister of Petroleum Resources, Diezani Alison-Madueke, appeared before the Westminster Magistrates Court in the United Kingdom on Monday, over an alleged £100,000 bribe. The district judge, Michael Snow, granted Alison-Madueke a £70,000 bail. Snow further imposed other terms
BREAKING: UK Police Slam Bribery Charges On Diezani Alison-Madueke
The police in the United Kingdom have charged Diezani Alison-Madueke, the former Petroleum Minister, with bribery. According to Reuters, the British police said that they had charged her with bribery offences, saying they suspected she had accepted bribes in return
Wema Bank Debunks Claim On Money Laundering And Bribery
The attention of the Bank has been drawn to recent reports in the media on money laundering and bribery allegations on certain customer’s transaction. The publication went ahead to mention the names of certain Wema Bank management staff to be
