View text goes here....
×
Toggle navigation
☰
Submit a Case
Cases by Category ...
Corporate Corruption
Judicial Corruption
Political Corruption
Public sector Corruption
Police corruption
Bribery
Embezzlement
Extortion
Fraud
Nepotism/Favouritism
Other
Campaigns ...
1) Challenging illegitimate transactions
2) Lagos State tax withholding
3) Take political control
4) Define the country we want
5) Broadcast and media campaigns
6) Use the Magisnsky act
7) The Panama, Pandora and Paradise Papers project
8) NNPC fuel subsidy scam
9) Identify local assets of corrupt officials
10) Identify foreign assets of corrupt officials
11) Detail abandoned and looted projects
Useful Information ...
Nigerian Social Justice Organisations
Afro-phone West African Social Justice Orgs
List of abandoned and looted projects in Nigeria
Donate/Accounts ...
Volunteer
Jobs
Detailed Receipts
Detailed Expenditure
Log in
Register
Error: Case with id number
10943
does not exists or has not been approved.
Message:
Search the site
Most recent submissions:
Fraud: Ex-banker jailed 98 years, to return N49m and $368000
Oreoluwa Adesakin, a former employee of First Bank of Nigeria Limited, was sentenced to 98 years in prison on Monday. . more >>
Court of Appeal affirms ex-bank Managing director conviction for 19bn Fraud
The conviction and subsequent sentencing of two former executives of Finbank Plc were upheld by the Court of Appeal at Tafawa Balewa Square in Lagos. . more >>
Bank Manager Jailed One Year for N200 Million Fraud
Tajudeen Yusuf, a former branch manager of Skye Bank in Jos, was convicted on Thursday by the Economic and Financial Crimes Commission. He appeared in front of Justice Ambrose Alagwa of the Federal High Court in Jos. . more >>
Banker bags 12 years jail term over N8bn Scam
Ademola Oni, a former banker with Wema Bank Nigeria Plc, was found guilty and sentenced to 12 years in prison for conspiracy and money laundering by Justice Joyce Abdulmalik of the Federal High Court in Ibadan, Oyo State. . more >>
A former Nigerian Official Gets 5 Years for Pandemic Fraud in US
Abidemi Rufai, a former aide to Ogun State Governor Dapo Abiodun, was sentenced to 5 years in prison in U.S. District Court in Tacoma for wire fraud and aggravated identity theft for attempting to steal nearly $2.4 million from the United States government, including approximately $500,000 in pandemic-related unemployment benefits. . more >>
