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  2. Corruption in Nigeria - Wikipedia

    en.wikipedia.org/wiki/Corruption_in_Nigeria

    In 2018, many government employees received annual salaries over $1 million. Corruption runs through every level of the Nigerian government. From considerable contract fraud at the top, through petty bribery, money laundering schemes, embezzlement, and seizing salaries from fake workers, it is estimated that corruption within the state ...

  3. Independent Corrupt Practices Commission - Wikipedia

    en.wikipedia.org/wiki/Independent_Corrupt...

    However, in August 2008 Emmanuel Ayoola said the commission would soon issue a list of former state governors found to have violated the provisions of the ICPC Act 2000. He noted that some of them were already being prosecuted for money laundering, and said the ICPC was scrutinising the file to see whether there are cases they could pursue.

  4. Whistle-blowing policy in Nigeria - Wikipedia

    en.wikipedia.org/wiki/Whistle-blowing_Policy_in...

    It was reported that within the first two months of the Whistle-blowing policy in Nigeria, that Nigeria's Federal Government recovered over $178 million that was stolen from the government. By June 5, 2017, the Federal Ministry of Finance received a total of 2,150 tips from the public. 128 tips came through the website of the ministry, 1,192 ...

  5. Nigerian court orders release of Binance executive after ...

    www.aol.com/news/nigeria-drops-money-laundering...

    ABUJA (Reuters) -A Nigerian court on Wednesday ordered the release of Binance executive Tigran Gambaryan after the government dropped money laundering charges against him to allow him to get ...

  6. List of United States federal officials convicted of ...

    en.wikipedia.org/wiki/List_of_United_States...

    Only high-level federal officials are included in this list. For the executive branch, this means the President, Vice President, and Cabinet members (i.e. officials compensated at Level I of the Executive Schedule). [9] For the legislative branch, this means members of the Congress, whether the Senate or House of Representatives.

  7. Nigeria court tells government to account for recovered ...

    www.aol.com/news/nigeria-court-tells-government...

    The court ruled that the government should disclose the "exact amount of money stolen by General Sani Abacha from Nigeria and the total amount of Abacha loot recovered and all agreements signed on ...

  8. Political corruption - Wikipedia

    en.wikipedia.org/wiki/Political_corruption

    The activities that constitute illegal corruption differ depending on the country or jurisdiction. For instance, some political funding practices that are legal in one place may be illegal in another. In some cases, government officials have broad or ill-defined powers, which make it difficult to distinguish between legal and illegal actions.

  9. List of impeached Nigerian state governors - Wikipedia

    en.wikipedia.org/wiki/List_of_impeached_Nigerian...

    This is a list of impeached Nigerian state governors since the inception of democracy in 1999.. Nigeria is a country organized into 36 states, and a Federal territory ().Each state is governed by a Governor who is elected for a four-year term through an election process by an independent body known as Independent National Electoral Commission (INEC), while the FCT is administered by a Minister ...