The Civil Society Network Against Corruption stated this in a letter to the President, which was made available to the media on Sunday.
Browsing: CSNAC
The leading anti-corruption coalition accused the President of spending public funds on his private litigation.
The Civil Society Network Against Corruption, which is a coalition of over 150 anti-corruption organisations and individuals, has asked the Economic and Financial Crimes Commission to urgently investigate an alleged over N100 billion fraud, tax evasion and money laundering against Alphabeta Consulting Limited, Alphabeta LLP and Ocean Trust Limited.
The Civil Society Network Against Corruption, which is a coalition of over 150 anti-corruption organisations and individuals, has urged the Legal Practitioners Disciplinary Committee to institute investigation and disciplinary action against one Dike, who is the counsel of Senator Hope Uzodinma in suit no FCT/HC/M/8767/18.
In a petition forwarded to the EFCC and signed by CSNAC’s Chairman, Olanrewaju Suraju, the Network said the anti-graft commission should cause an investigation into the matter with a view to enforcing the return of the funds illegally repatriated to the Federal Government of Nigeria as the Foreign Exchange Manual stipulates.
The Civil Society Network Against Corruption, which is a coalition of over 150 anti-corruption organizations, has urged the Economic and Financial Crimes Commission to commence investigation on the Shaldag’s multi-million dollars defence contract fraud being currently prosecuted by the Israeli government.
The Civil Society Network Against Corruption, which is a coalition of over 150 anti-corruption organizations, has written to the Economic and Financial Crimes Commission for an update on its earlier petition to the anti-graft commission over allegations of
Yusuf, an Engineer has been accused of using his company, Nur & Company Nigeria Limited, to secure contracts amounting to about N1.1 billion from the Federal Government through the Ministry of Water Resources.
CSNAC, in a petition forwarded to the acting Chairman of anti-graft commission, Ibrahim Magu, and signed by its Chairman, Olanrewaju Suraju, said the illegal business is reducing education in Nigeria to a mere mockery and show of shame.
In a petition addressed to the acting Chairman of the anti-graft agency, Ibrahim Magu, and signed by CSNAC’s Chairman, Olanrewaju Suraju, the Network said the EFCC should probe the Minister where necessary to ensure that all loopholes that encourage corrupt practices in the communication ministry and sector as a whole are blocked and prevented.
In a letter forwarded to the ICPC and signed by CSNAC’s National Chairman, Olanrewaju Suraju, the network said it is making the request in line with Section 1,2,3 and 4 of the Freedom of Information Act 2011.
In a petition to the Bureau’s chairman and signed by the coalition’s Chairman, Olanrewaju Suraju, the CSNAC said a report by an online newspaper, Premium Times, alleged that the senator owned 4,950 shares in an offshore shore company, Wentworth Properties Limited in the Republic of Seychelles, while holding public office
The petition stated: “Sequel to the arrest of the Managing Director of the Nigerian Airspace Management Authority, Mr. Ibrahim Abdulsalam and commencement of investigation into activities and alleged cases of corruption and financial recklessness by your Commission, our network is in the receipt of and hereby forwarding same, various documents and evidence which we believe will further aid your Commission’s investigation into the books of the Agency
The President of the Senate, Dr. Abubakar Bukola Saraki, during plenary on August 13, 201, announced membership of the committee.
Appointed members of the committee include Senators Godswill Akpabio, Babajide Omoworare, Mohammed Hassan, Ali Wakili, Mao Ohuabunwa, Aliyu Magatakarda Wamakko, Olusola Adeyeye and Mohammed Shaaba Lafiagi
A group, the Civil Society Network against Corruption, which is a coalition of 150 anti-corruption organizations, has commended the Economic…