• Latest
  • Trending
  • All
  • Politics
  • Economy
  • Security
  • Education
  • Sports
  • Health
  • Entertainment
  • Legal
  • Technology and Science
  • Opinion
  • Columns
  • Exposé
  • World
  • Lifestyle
Will Buhari be the last president of Nigeria?

Group Tenders ‘Ignored’ List of Corruption Cases Worth N900 billion Under Buhari’s Administration

4 years ago
Nigeria Thump Tunisia In WAFCON Opener

Nigeria Thump Tunisia In WAFCON Opener

28 minutes ago
2025 ITTF Tournament: Nigeria, Togo Target Titles’ Defence As West African Nations Storm Lagos

2025 ITTF Tournament: Nigeria, Togo Target Titles’ Defence As West African Nations Storm Lagos

1 hour ago
Ethiopia Imposes New Tax To Offset Loss From USAID Funding Freeze

Ethiopia, Nigeria Move To Scrap Visa Requirements For Diplomats, Officials

1 hour ago
Gabon’s Coup Leader and President Nguema Launches New Political Party

Gabon’s Coup Leader And President Nguema Launches New Political Party

4 hours ago
Pinnick: Ex-Nigeria Football Chief Returns To CAF

Pinnick: Ex-Nigeria Football Chief Returns To CAF

6 hours ago
Sunday, July 6, 2025
  • About
  • Privacy Policy
Heritage Times
No Result
View All Result
Translate |
  • Login
  • Politics
    Gabon’s Coup Leader and President Nguema Launches New Political Party

    Gabon’s Coup Leader And President Nguema Launches New Political Party

    Trump Demands Probe Of Subsidies Offered To Musk’s Firms

    After Fallout With Trump, Elon Musk Considers Floating Political Party

    Russia, China’s Presidents Absent As BRICS Summit Starts In Brazil

    Russia, China’s Presidents Absent As BRICS Summit Starts In Brazil

    Mali: Parliament Grants Coup Leader 5-Year Renewable Presidential Term Without Election

    Mali: Parliament Grants Coup Leader 5-Year Renewable Presidential Term Without Election

    Russia Becomes First To Recognise Taliban Government Of Afghanistan

    Russia Becomes First To Recognise Taliban Government Of Afghanistan

    Nigeria Misses Out, As Trump Hosts Economy, Security Meeting With 5 African Presidents

    Nigeria Misses Out, As Trump Hosts Economy, Security Meeting With 5 African Presidents

    ADC: Major Shake-Up In Nigerian Politics As Top Figures Unite

    ADC: Major Shake-Up In Nigerian Politics As Top Figures Unite

    Tanzania: Prime Minister Majaliwa To Step Down

    Tanzania: Prime Minister Majaliwa To Step Down

    Ivory Coast: AU Court Rejects Gbagbo’s Bid To Seek Re-Election

    Ivory Coast: AU Court Rejects Gbagbo’s Bid To Seek Re-Election

  • Economy
    Namibia Suspends State Funerals Following Criticism Over High Costs

    Namibia Suspends State Funerals Following Criticism Over High Costs

    SA: Mineral Council Says Proposed Tax On Chrome Export Threatens Jobs

    SA: Mineral Council Says Proposed Tax On Chrome Export Threatens Jobs

    Senegal Moves To Reduce Reliance On Foreign Lenders, Targets Improved IGR

    Senegal Promises To Clear Undeclared Debt Incurred By Past Administration

    Nigerian Govt Set To Launch ‘Africans For Africa’ Mining Sector Fund

    Nigerian Govt Set To Launch ‘Africans For Africa’ Mining Sector Fund

    Kenya Mulls Privatisation Of Key Government Assets To Attract Investment

    Kenya Mulls Privatisation Of Key Government Assets To Attract Investment

    Nigeria: Govt Says Deliberate Policies Boosting Investors’ Confidence In Oil & Gas Sector

    Nigeria: Govt Says Deliberate Policies Boosting Investors’ Confidence In Oil & Gas Sector

    US-Africa Summit Wraps Up with Trade and Investment Deals Worth Over $2.5 Billion

    US-Africa Summit Wraps Up With Trade And Investment Deals Worth Over $2.5 Billion

    S/Africa Introduces $54 Million Incentive To Boost Local Manufacturing Of EVs

    South Africa Secures $474.6 Million Loan From AfDB To Boost Energy Transition

    Celebration Of Excellence: Nigerian Govt Rewards Outstanding Civil Servants With Brand New Cars, House

    Celebration Of Excellence: Nigerian Govt Rewards Outstanding Civil Servants With Brand New Cars, House

  • Security
  • Education
  • Sports
  • Health
  • Metro
  • Entertainment
  • Lifestyle
  • Legal
  • Tech & Science
  • Opinion
  • Exposé
  • Exclusive Videos
  • Niger Delta
  • World
  • Politics
    Gabon’s Coup Leader and President Nguema Launches New Political Party

    Gabon’s Coup Leader And President Nguema Launches New Political Party

    Trump Demands Probe Of Subsidies Offered To Musk’s Firms

    After Fallout With Trump, Elon Musk Considers Floating Political Party

    Russia, China’s Presidents Absent As BRICS Summit Starts In Brazil

    Russia, China’s Presidents Absent As BRICS Summit Starts In Brazil

    Mali: Parliament Grants Coup Leader 5-Year Renewable Presidential Term Without Election

    Mali: Parliament Grants Coup Leader 5-Year Renewable Presidential Term Without Election

    Russia Becomes First To Recognise Taliban Government Of Afghanistan

    Russia Becomes First To Recognise Taliban Government Of Afghanistan

    Nigeria Misses Out, As Trump Hosts Economy, Security Meeting With 5 African Presidents

    Nigeria Misses Out, As Trump Hosts Economy, Security Meeting With 5 African Presidents

    ADC: Major Shake-Up In Nigerian Politics As Top Figures Unite

    ADC: Major Shake-Up In Nigerian Politics As Top Figures Unite

    Tanzania: Prime Minister Majaliwa To Step Down

    Tanzania: Prime Minister Majaliwa To Step Down

    Ivory Coast: AU Court Rejects Gbagbo’s Bid To Seek Re-Election

    Ivory Coast: AU Court Rejects Gbagbo’s Bid To Seek Re-Election

  • Economy
    Namibia Suspends State Funerals Following Criticism Over High Costs

    Namibia Suspends State Funerals Following Criticism Over High Costs

    SA: Mineral Council Says Proposed Tax On Chrome Export Threatens Jobs

    SA: Mineral Council Says Proposed Tax On Chrome Export Threatens Jobs

    Senegal Moves To Reduce Reliance On Foreign Lenders, Targets Improved IGR

    Senegal Promises To Clear Undeclared Debt Incurred By Past Administration

    Nigerian Govt Set To Launch ‘Africans For Africa’ Mining Sector Fund

    Nigerian Govt Set To Launch ‘Africans For Africa’ Mining Sector Fund

    Kenya Mulls Privatisation Of Key Government Assets To Attract Investment

    Kenya Mulls Privatisation Of Key Government Assets To Attract Investment

    Nigeria: Govt Says Deliberate Policies Boosting Investors’ Confidence In Oil & Gas Sector

    Nigeria: Govt Says Deliberate Policies Boosting Investors’ Confidence In Oil & Gas Sector

    US-Africa Summit Wraps Up with Trade and Investment Deals Worth Over $2.5 Billion

    US-Africa Summit Wraps Up With Trade And Investment Deals Worth Over $2.5 Billion

    S/Africa Introduces $54 Million Incentive To Boost Local Manufacturing Of EVs

    South Africa Secures $474.6 Million Loan From AfDB To Boost Energy Transition

    Celebration Of Excellence: Nigerian Govt Rewards Outstanding Civil Servants With Brand New Cars, House

    Celebration Of Excellence: Nigerian Govt Rewards Outstanding Civil Servants With Brand New Cars, House

  • Security
  • Education
  • Sports
  • Health
  • Metro
  • Entertainment
  • Lifestyle
  • Legal
  • Tech & Science
  • Opinion
  • Exposé
  • Exclusive Videos
  • Niger Delta
  • World
No Result
View All Result
First with the News

Group Tenders ‘Ignored’ List of Corruption Cases Worth N900 billion Under Buhari’s Administration

… Mentions Diezani, Maina, Others

February 24, 2021
in Legal, Top Stories
0
Will Buhari be the last president of Nigeria?

President Muhammadu Buhari

0
VIEWS
Share on FacebookShare on TwitterShare on Whatsapp

 

 

Relatedreading

Nigeria Thump Tunisia In WAFCON Opener

2025 ITTF Tournament: Nigeria, Togo Target Titles’ Defence As West African Nations Storm Lagos

Human and Environmental Development Agenda, HEDA, has tendered a list of 25 top corruption cases worth N900 billion to President Muhamadu Buhari.

As contained in a letter delivered to Buhari this week, HEDA warned that the country was sliding into the red-light district of corruption, adding that corrupt people were taking over critical institutions, thus undermining the country’s anti-corruption profile.

In the letter titled “Re Awakening the Anti-Corruption Drive” and signed by HEDA Chairman, Suraju Olanrewaju, the group regretted that many cases of corruption involving prominent Nigerians have been scuttled by government-appointed gatekeepers.

While alleging that the cases may have been swept under the carpet, HEDA suggested that the N900 billion may have gone into the pockets of corrupt officials.

Among the cases listed are the Managing Director of Fidelity Bank, Nnamdi Okonkwo, who was arrested during the 2015 General Elections by the Economic and Financial Crimes Commission, EFCC, for allegedly receiving $115 million in cash from a former Minister of Petroleum Resources, Diezani Alison-Madueke.

Also, the Executive Director of First Bank Plc, Dauda Lawal, tried by the EFCC for allegedly handling the sum of $25 million of $153m rolled out by Mrs Alison-Madueke; former Comptroller General of Customs, Abdullahi Dikko, who was alleged to have stolen over N40 billion, but was asked to return N1.5 billion to the Federal Government, and former Accountant-General of the Federation, Jonah Otunla, linked to a N2 billion graft.

Others lister were the dubious payment of $16.9 million fees to two friends as new lawyers for the recovery of the loot traced to a former Nigerian Head of State, Sanni Abacha, after a Swiss lawyer hired and fully paid by the previous government, Enrico Monfrini.

HEDA further listed official interference in the investigation of a multi-billion Naira fraud in Nigeria Incentive-Based Risk Sharing System for Agricultural Lending, NISRAL through a letter ordering the EFCC and the ICPC, the DSS and the Nigerian Financial Intelligence Unit, NFIU to halt investigating the financial misappropriation in NIRSAL.

It also highlighted the attempt to reinstate Abdulrasheed Maina, the ousted chairman of the Pension Reform Task Team, PRTT, while the Attorney General, Abubakar Malami, discontinued N25 billion criminal charge against Danjuma Goje without any justification.

The group mentioned the allegation that the former Chief of Army Staff, Tukur Buratai, bought properties in Dubai, United Arab Emirates, using allegedly corrupt means as the Procurement Officer of the Nigerian Army.

HEDA lamented that Nigeria is beginning to face declining reputation, as evidenced in the negative Transparency International perception reports in recent years.

“This only affects top corruption cases, yet we have many other smaller cases that have met institutional road blocks,” HEDA said in the letter addressed to the president.

“We believe that the manner in which the above cases were handled, indirectly or directly, portray the Nigerian government and her mandate to eradicate corruption in bad light in the global space,” HEDA wrote in the letter.

“Your Excellency, whereas this agenda of fighting corruption was vigorously pursued, albeit with some negligible shortcomings and international sabotage by some of your appointed officials and aides, significant results were recorded by the government and overwhelming supports received from local partners and international stakeholders, resulting in return of recovered stolen assets and aggressive investigation of several cases of past corruption cases by anti-corruption agencies, particularly the Economic and Financial Crimes Commission and the Presidential Panel on Recovery of Public Property,” part of its statement read.

 

ShareTweetSend
Previous Post

Liverpool captain Jordan Henderson ruled out for 12 weeks with groin injury

Next Post

Anthony Joshua: I’d rather be remembered for my ‘character’ than victories in the boxing ring

Related Posts

Nigeria Thump Tunisia In WAFCON Opener

Nigeria Thump Tunisia In WAFCON Opener

July 6, 2025
2025 ITTF Tournament: Nigeria, Togo Target Titles’ Defence As West African Nations Storm Lagos

2025 ITTF Tournament: Nigeria, Togo Target Titles’ Defence As West African Nations Storm Lagos

July 6, 2025

Ethiopia, Nigeria Move To Scrap Visa Requirements For Diplomats, Officials

Gabon’s Coup Leader And President Nguema Launches New Political Party

Pinnick: Ex-Nigeria Football Chief Returns To CAF

After Fallout With Trump, Elon Musk Considers Floating Political Party

Next Post
Anthony Joshua: I’d rather be remembered for my ‘character’ than victories in the boxing ring

Anthony Joshua: I’d rather be remembered for my ‘character’ than victories in the boxing ring

Please login to join discussion
AfriHeritage Magazine Issue 2 AfriHeritage Magazine Issue 2 AfriHeritage Magazine Issue 2

Updates

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Nigeria Thump Tunisia In WAFCON Opener

Nigeria Thump Tunisia In WAFCON Opener

July 6, 2025
2025 ITTF Tournament: Nigeria, Togo Target Titles’ Defence As West African Nations Storm Lagos

2025 ITTF Tournament: Nigeria, Togo Target Titles’ Defence As West African Nations Storm Lagos

July 6, 2025
Ethiopia Imposes New Tax To Offset Loss From USAID Funding Freeze

Ethiopia, Nigeria Move To Scrap Visa Requirements For Diplomats, Officials

July 6, 2025
Gabon’s Coup Leader and President Nguema Launches New Political Party

Gabon’s Coup Leader And President Nguema Launches New Political Party

July 6, 2025
JESIN GAMES - AfriTrivia JESIN GAMES - AfriTrivia JESIN GAMES - AfriTrivia
ADVERTISEMENT

Most Recent

Nigeria Thump Tunisia In WAFCON Opener

July 6, 2025

2025 ITTF Tournament: Nigeria, Togo Target Titles’ Defence As West African Nations Storm Lagos

July 6, 2025

Ethiopia, Nigeria Move To Scrap Visa Requirements For Diplomats, Officials

July 6, 2025

Gabon’s Coup Leader And President Nguema Launches New Political Party

July 6, 2025

Pinnick: Ex-Nigeria Football Chief Returns To CAF

July 6, 2025

After Fallout With Trump, Elon Musk Considers Floating Political Party

July 6, 2025

US: Death Toll In Texas Flooding Hits 51, 27 Girls Still Missing

July 6, 2025

JUST IN: African Champion Kolawole Crushes American, Others To Win Spanish Grand Prix Gold

July 5, 2025

About

Heritage Times HT stands as a beacon of pan-African journalism, dedicated to amplyfing the rich tapestry of voices and narratives across the continent. With unwavering commitment, we illuminate the evocative essence of Africa, offering a fresh perspective that captivates our global audience.

Featured

From Hope To Fear: Kenya Joins East Africa’s Crackdown On Free Expression

AfDB Set For A New President, As Ould Tah Gains Continental Endorsement

How Dangote Is Turning Trump’s Trade War Into Africa’s Opportunity

Connect

Connect with us on social media and receive timely updates on the go.

Get Updates

  • About
  • Privacy Policy

© 2024 Heritage Times (HT) Media.

No Result
View All Result
  • Welcome
  • Politics
  • Economy
  • Security
  • Exposé
  • Education
  • Sports
  • Health
  • Entertainment
  • Legal
  • Technology and Science
  • Columns
    • Opinion
  • World
  • __________________
  • Make a Donation
  • Photo Speaks
  • Videos
  • You-Report
  • Whistleblower
  • Advertise
  • HT Events
  • About HT
  • Contact us

© 2024 Heritage Times (HT) Media.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In