US Court Convicts Ex-NNPC GM Over $2.1m Bribery Scandal
Written by Tomiwa Aboyade
11 September, 2025
A United States federal court has convicted Paulinus Okoronkwo, a Nigerian-American and former General Manager at the Nigerian National Petroleum Corporation (NNPC), now NNPC Limited, for accepting a $2.1 million bribe.
EFCC Declares Emeka Ufomba Wanted For Alleged Money Laundering
Written by Tomiwa Aboyade
11 September, 2025
The Economic and Financial Crimes Commission (EFCC) on Thursday declared Emeka Ufomba wanted over alleged case of Criminal Conspiracy, Diversion of Public Funds, Stealing, and Money Laundering.
Enugu Govt Gives Full Details of How Sujimoto CEO, Ogundele, Defrauded Enugu State Government of N5.7bn
Written by Tomiwa Aboyade
10 September, 2025
The Enugu State Government has accused the CEO of Sujimoto Luxury Construction Limited, Olasijibomi Ogundele, of defrauding the state of nearly N6 billion, noting that Ogundele vanished into thin air after he was paid the said sum for the construction of 22 Smart Green Schools in different parts of the state.
EFCC Declares Sujimoto Boss, Ogundele Wanted Over Alleged Money Laundering
Written by Tomiwa Aboyade
05 September, 2025
The Chief Executive Officer of Sujimoto Luxury Construction Limited, Olasijibomi Suji Ogundele is in big trouble. The Economic and Financial Crimes Commission (EFCC) has declared him wanted over allegations of diversion of funds and money laundering.
Dangote denies owning truck that caused the Enugu accident
Written by Kunle Awosika
03 September, 2025
The Management of Dangote Industries Limited, (DIL), has clarified that the truck involved in the recent accident in Enugu State is not owned by the Dangote Group. Investigations have revealed that the vehicle belongs to Visco Investment Global Limited, a third-party operator.
Federal Ministry of Transportation Inaugurates ACTU Unit to Foster Accountability
Written by Tomiwa Aboyade
01 September, 2025
Inauguration of ACTU members in the federal Ministry of Transportation by the ICPC legal Adviser. Barr. Nkem Ezema during the induction. 26-08-2025.
Dangote Truck not responsible for Auchi Accident, says Eyewitness
Written by Kunle Awosika
18 August, 2025
Dangote Cement truck did not cause the tragic accident, which occurred on the Auchi-Okpella-Okene road, near Omega Fire Ministry in Auchi, Etsako West Local Government Area of Edo State, contrary to online reports.
PASSEC Uncovers Forgery, Fraud under ASSBIFI President, Petitions Labour Minister
Written by Kunle Awosika
18 August, 2025
The Pan-African Society for Social and Economic Change (PASSEC) has formally appealed to the Honourable Minister of Labour and Employment, urging immediate action concerning serious allegations of forgery, fraud, and financial mismanagement within the Association of Senior Staff of Banks, Insurance and Financial Institutions (ASSBIFI).
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