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DOCUMENTS: Two Executive Directors Of Nigeria's Rural Electrification Agency Secretly Operate Private Firms, Allegedly Involved In Contract Fraud

Two Executive directors of the Rural Electrification Agency (REA), Olaniyi Netufo and Barka Joda Sajau, have been uncovered to secretly own private companies and may have allegedly involved in the contract fraud rocking the agency. Netufo is the Executive director, Corporate Services, while Sajau is the Executive Director, Technical Services of the REA, a position they occupied for a period of two (2) years.
Ayoola Bakare Barka Joda Sajau Ahmad Salihijo Olaniyi Netufo Bilikisu Ahmad Salihijo Flexisaf Foundation

FG approves N180m for PSTT to fight corruption at Nigerian seaports

Lagos, May 4, 2023 The Federal Ministry of Transportation says N180 million has been approved for Port Standing Task Team (PSTT) to fight corruption and prevent other maritime crimes across the nation’s seaports. The Permanent Secretary of the Ministry, Dr. Magdalene Ajani, said his at the 3rd roundtable on Maritime Sector Reforms: “Consolidating the Gains,” |
Moses Fadipe Magdalene Ajani Nigerian Maritime Administration Port Standing Task Team Nigerian Shipper Council Safety Agency

Nigeria's Rural Electrification Agency Managing Director Enmeshed In Contract Scandal, Gives Own Company N200Million Job

The Managing Director and Chief Executive Officer of Rural Electrification Agency, Ahmad Salihijo Ahmad is enmeshed in a contract fraud as he awarded his own company a N200 million job.   Recently Ahmad made headlines for operating 37 bank accounts, with all linked to his Bank Verification Number, 2226642****.   The 39-year-old's name in one of the bank accounts is that of his wife, Bilikisu Ahmad Salihijo with duplicity and variations in the accounts opened in his name, SaharaReporters l...
United States Bilikisu Ahmad Salihijo Ahmad Salihijo Banwo Ighodalofor Uche Hannah Ayoola Bakare

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Government must 'walk the talk' on ending malfeasance – JFCCT chairwoman

Thailand has a long and difficult journey ahead to fight corruption. This will require the participation of all parties, the government, academia, the public and the private sectors, said Ms Vibeke Lyssand Leirvåg, chairwoman of the Joint Foreign Chambers of Commerce in Thailand.
Vibeke Lyssand Leirv Corruption Commission International Anti Corruption Network National Anti Joint Foreign Chambers

CCC questions delay in 'Gold Mafia' arrests; calls on citizens to demand justice

NewZimbabwe.com – The Zimbabwe News You Trust is Zimbabwe’s leading online newspaper and published by New Zimbabwe Media Ltd. The platform brings you the latest breaking News, Business, Showbiz, Sports, Diaspora and gives you everything you’ve come to expect and love.
United Nations Zimbabwe Republic Police Corruption Network Citizens Coalition For Change Governor Of The Reserve Bank Corruption Commission

Gold Mafia: Diplomatic immunities and privileges being abused to commit transnational organised crimes - says anti-corruption lobby group; calls for UN probe

NewZimbabwe.com – The Zimbabwe News You Trust is Zimbabwe’s leading online newspaper and published by New Zimbabwe Media Ltd. The platform brings you the latest breaking News, Business, Showbiz, Sports, Diaspora and gives you everything you’ve come to expect and love.
United Arab Emirates Uebert Angel Henrietta Rushwaya Uebert Mudzanire Darlington Gatsi Al Jazeera

Gold Mafia: Diplomatic immunities and privileges being abused to commit transnational organised crimes

A regional anti-corruption lobby group has called on the United Nations to investigate the abuse of diplomatic privileges to facilitate gold smuggling and illicit financial flow. This follows the broadcasting of Al Jazeera ‘Gold Mafia’ documentary which laid bare how a web smuggled gold to Dubai and laundered money using State institutions. The four part …
United Arab Emirates Henrietta Rushwaya Uebert Mudzanire Uebert Angel Al Jazeera Corruption Network

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