Whistleblower Archives — Page 16 of 17

Mar

04

2021

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By Thewhisperer

N26b PHCN Benefit Scam: Court Grants Insurance Broker N300

Whistleblower

Justice S. C. Oriji of the Federal Capital Territory High Court Apo, Abuja on Thursday, May 4, 2021 granted bail to Abiodun Waheed Hassan and his company, Bestworth Insurance Brokers Limited. The Economic and Financial Crimes Commission, EFCC, is prosecuting Hassan and his company, Bestworth Insurance Brokers Limited, on a five count charge of criminal breach of trust in relation to the payment of Twenty-six Billion Naira (N26bn) outstanding insurance premiums and claims of deceased and incapacitated staff of Power Holding Company of Nigeria, PHCN. Counsel for the defendants had in a motion filed before the Court, urged the court…

Mar

04

2021

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By Thewhisperer

Money Laundering: Go After Yahaya Bello Now, PDP Tells EFCC; Says Governor Laundered N3.7 billion through one Abdulsalami Hudu

Whistleblower

The Peoples Democratic Party (PDP) charges the Economic and Financial Crimes Commission (EFCC) to immediately commence investigation on Kogi State Governor Yahaya Bello, over revelations of billions of naira money laundering by an anti-graft body, the Anti-Corruption Network. This is as the PDP also calls on Governor Bello to speak out on allegations of putrid deals including allegedly using certain officials of the Kogi state government as well as private individuals and firms to siphon, launder and cart away billions of naira meant for the development of Kogi state. According to Kola Ologbondiyan, National Publicity Secretary of the party, the…

Mar

04

2021

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By Thewhisperer

Illegal Covid-19 Test Charges: Chief Patrick Eholor Sues UBTH, SGF, Health Minister, Polaris Bank

Whistleblower

A renowned social crusader, Chief Patrick Osagie Eholor has sued and dragged the management of the University of Benin Teaching Hospital (UBTH), The Chairman of Presidential task force on Covid- 19, Mr Boss Mustapha, The Federal Minister of Health and Polaris Bank Plc to the Federal High Court Abuja, over alleged extortion and out right corruptive practices as regards Covid-19 testing procedures. Patriot Eholor who is also the Founder of One Love Foundation, in the writ of summons filed before abuse, Federal High Court, narrated his ordeal at the hands of management of UBTH, and avered that he was compelled…

Mar

03

2021

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By Thewhisperer

EFCC Arraigns Woman for Money Laundering

Whistleblower

The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Wednesday March 3, 2021 arraigned one Hope Aroti before Justice Emeka Nwite of the Federal High Court sitting in Warri, Delta State. Aroti was arraigned on a four count charge bordering on conspiracy to commit money laundering. Arotu is alleged to have used her bank account to receive over N6million of illicit fund from her co-defendant. One of the counts reads: “that you Hope Aroti (F) and Oreva Oghenevokwe Emmanuel, sometimes in June 2019 at Warri within the jurisdiction of this Honourable Court did commit felony to wit: conspiracy…

Feb

26

2021

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By Thewhisperer

Benin Storm Water Poject Probe: Misappropriation, Contract Inflation and Abuse of Office is a Common Occurrence Affecting the Nation’s Development – Eholor

Whistleblower

...Urges Nigerians to speak up against corruption Social Crusader and Political Activist, Chief Patrick Osagie Eholor has stated that systematic corruption is without doubt a contributing factor to the barrage of problems confronting the nation. Eholor while reacting to the decision of Governor Godwin Obaseki to probe the Benin Storm Water Project said he was ashamed of the level of corruption ravaging government driven institutions. He said the corruption in the public sector is not limited to the Benin Storm Water Poject but to every other government projects in Nigeria with all institution of governance comprising the executive, legislative and…

Feb

23

2021

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By Thewhisperer

JAIL!!! Fraud Allegation: More trouble for Fani-Kayode as EFCC Presents another witness against him

Whistleblower

The trial of a former Aviation Minister, Femi Fani-Kayode before Justice John Tsoho of a Federal High Court sitting in Abuja continued today, Tuesday February 23, 2021 with the testimony of Mohammed Goji, the third prosecution witness, PW3. While being led in evidence by prosecuting counsel Faruk Abdullahi, the witness who is an Operative of the Economic and Financial Crimes Commission, EFCC narrated how during the course of investigating contracts executed by the Office of the National Security Adviser, ONSA, under Col Sambo Dasuki (retd), N26m was traced to the defendant. “We got Intelligence report about some certain amount of…

Feb

23

2021

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By Thewhisperer

#22 Billion NDDC Corruption Scandal: Kalu urges Buhari to investigate Akpabio

News, Whistleblower

A chieftain of the Peoples Democratic Party, PDP, Engineer Emeka Kalu has called for a thorough investigation of alleged squandering of a whopping N22 billion by Senator Godswill Akpabio, who is the Minister for Niger Delta Affairs, and the Sole Administrator of the Niger Delta Development Commission, NDDC, Effiong Okon Akwa. Kalu also expressed support for the ongoing investigation of allegation of attempting to bribe some officials of the Code of Conduct Bureau, CCB by Akpabio. Kalu in a statement he signed himself, and made available to the press via electronic mail, said that the current corruption charges against Akpabio…

Feb

21

2021

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By Thewhisperer

REVEALED!!! More trouble for Okorocha as Imo government Set To Recover Multi Billion Naira Rochas Foundation College Built On The Old IBC Station on Imo State Government’s Land , Eyes His Gigantic Spibat Estate All In Owerri

News, Whistleblower

There appears to be more trouble for Senator Rochas Anayo Okorocha and family as information available to TheWhisperer has it that the Imo State government under Senator Hope Uzodinma is set to recover a Multi Billion Naira Rochas Foundation College Built On The Old IBC Station on Imo State Government's Land and his Gigantic Spibat Estate all in Owerri, Imo State Nigeria. The Whisperer had earlier reported the seizure of Royal Palm Spring Estate owned by Mrs Nkechi Okorocha, former Imo state first lady located along Akachi road, Owerri. Earlier today, there were gunshots when the Police arrested Senator Rochas…

Feb

19

2021

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By Thewhisperer

BURSTED!!! PHOTO NEWS: See The Multi Billion Naira Royal Spring Palm Estate Recovered From Rochas Okorocha’s Wife By Gov. Uzodinma

Whistleblower

Multi billion naira Royal Palm Estate along Akachi road is said to be owned by Mrs Nkechi Okorocha, former First Lady of Imo State. The estate is one of the numerous choice property recovered from former Governor Rochas Okorocha, now the Senator representing Imo West by Governor Hope Uzodinma. See Photos:

Feb

17

2021

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By Thewhisperer

BURSTED!!! EFCC Arrests Medical Doctor, 17 Other Alleged Internet Fraud Suspects in Owerri

News, Whistleblower

Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC on Wednesday, February 17, 2021 arrested a 28-year-old medical practitioner, Chijioke Precious and 17 others over alleged internet fraud in Owerri, Imo State. The 17 others whose ages range between 21 and 34 are; Anthony Joshua, Henry Mezie, Chukwuebuka Ahiwe, Michael Chinagorom, Jossy Irokwe, Ibe Chukwuebuka, Iroadinma Chibuike, Uchechukwu Divine and Nwosu Emmanuel. Others include Kenneth Williams, Mmesoma Oparanozie, Chikezie Ogochukwu, Uchenna Ejiogu, Victor Chijioke, Chidera Cyprian, Chukwuebuka Precious and Anyaehie Kelvin. They were arrested based on intelligence around 1am on Wednesday at Umuguma area of…