Tag: stolen funds

No Stolen Funds or Scandals – Garba Shehu Affirms President Buhari’s Clean Slate

In a recent interview, Garba Shehu, the spokesman for President Muhammadu Buhari, vehemently stated that the Nigerian leader is untainted by scandal and does not operate any bank accounts associated…

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Buhari will demand repatriation of stolen funds at UN Assembly – Onyeama

Minister of Foreign Affairs, Geoffrey Onyeama has said President Muhammadu Buhari will demand the repatriation of looted public funds back to Nigeria at the 72nd United Nations General Assembly, holding in New…

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We have reached out to the US on repatriation of loots – Osinbajo

Vice President Yemi Osinbajo on Monday said the Federal Government has reached out to the United States government to assist with the repatriation of stolen funds. In a statement by his…

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Banks involved in transfer of stolen funds should be made to face consequences – Osinbajo

Acting President Yemi Osinbajo has called for the prosecution of international banking institutions aiding the laundering of stolen funds from the country. Osinbajo said the transfer of illicit funds abroad…

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Recovered funds will not be re-looted – Adeosun

by Azeez Adeniyi Minister of Finance, Kemi Adeosun has said stolen funds recovered by anti-graft agencies under the President Muhammadu Buhari administration will not be re-looted. Adeosun said this at…

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We have put in place a very successful whistleblower programme | Adeosun tells IMF, World Bank, others

Minister of Finance, Kemi Adeosun has said the Federal Government's whistleblower policy has been largely successful. Adeosun said this on Tuesday while speaking at the IMF Spring Meetings in Washington…

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How looters are burying stolen funds in forests, burial grounds – FG

The Federal Government on Sunday said anti-corruption agencies have gathered information about how looters were burying stolen funds in forests and burial grounds. Minister of Information and Culture, Alhaji Lai…

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If you’re still scratching your head about the $50 million discovery, let me help you out a little bit

by Soma Oj. There's absolutely nothing like a Nigerian scandal. Didn't I say that we were going to move on so fast from that Malabu/GEJ scandal, Michelle Rodriguez won't know…

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Frozen N75m in Ozekhome’s account, part of Dasuki’s loot – EFCC

The Economic and Financial Crimes Commission on Thursday prayed the Federal High Court sitting in Lagos to sustain the freezing order on the Guaranty Trust Bank account of Chief Mike…

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Take legal action against countries who won’t return loots, Falana tells Buhari

Human rights lawyer, Femi Falana on Thursday told President Muhammadu Buhari to stop begging western countries to return the country's stolen funds. He said the countries are using the funds…

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We want our stolen money back, Buhari tells Switzerland President

President Muhaamdu Buhari has told his Swiss counterpart, Johann Schneider-Ammann to release the country's funds which were stashed away in the European country. According to a statement by the President's…

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Britain to return Nigeria’s stolen funds stashed in British banks… but there’s a catch

Paul Awkright, the British High Commissioner to Nigeria has expressed the readiness of the British government to return looted funds stashed in British Banks, to Nigeria. While speaking to journalists…

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Why we can’t yet release names of people returning stolen funds – Buhari

Following the skepticism that trailed his revelation that some looters of the nation's treasury have started returning what was pilfered from the coffers, President Muhammadu Buhari has given further insight…

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‘Recover stolen funds, reveal the thieves and prosecute them’ | An advice for Buhari

President Muhammadu Buhari has been accused of making life easy for corrupt government officials in the last administration, by recovering looted funds from them without prosecuting them. Reacting to the…

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N1.3tr discovered as stolen Nigerian monies are being traced

The Federal Government has begun the process of tracing stolen Nigerian funds and recovering them from foreign nations where they are stashed. The main countries where the past corrupt officials are believed…

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US will help Nigeria recover and repatriate stolen funds – Buhari

President Muhammadu Buhari has disclosed that the United States and other countries, have agreed to support and assist his administration in the recovery and repatriation of stolen funds from Nigeria. A statement…

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US freezes $458 million stolen by centenary award winning dictator, Sani Abacha

by 'Jola Sotubo In a seemingly unending chase, more public funds embezzled by the former Nigerian dictator, Sani Abacha, have been recovered by the United States government and frozen. The…

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