Bashir Yuguda is a Nigerian diplomat, politician and former Minister of State for Finance. [1]
On 30 November 2015, he was arrested in connection with the $2 billions arms deal. Preliminary evidence confirmed that Yuguda received ₦1.5 billions from the office of the National Security Adviser with no coherent basis for the financial transaction. The money was transferred into his account through an unknown company for inexplicable purpose. [2] According to premium times, “The funds were directly transferred to him from the NSA office and he has been unable to explain the rationale for the transfer. The transfers were made to his account between December 2014 and May 2015,”. [3] Additional ₦1.275 billion was also transferred to his account during the campaign for the Nigerian general election, 2015 and ₦775 million was transferred into his account from the office of the Accountant General of the Federation. [4]
Muhammadu Buhari is a Nigerian statesman who served as the president of Nigeria from 2015 to 2023. A retired Nigerian Army major general, he served as the country's military head of state from 31 December 1983 to 27 August 1985, after taking power from the Shehu Shagari civilian government in a military coup d'état. The term Buharism is used to describe the authoritarian policies of his military regime.
Peter Ayodele Fayose ; born 15 November 1960) is a Nigerian politician who served as governor of Ekiti State from 2003 to 2006, and again from 2014 to 2018.
Mohammed Rabi'u Musa Kwankwaso, FNSE FNIQS is a Nigerian politician who served as governor of Kano state from 1999 to 2003 and from 2011 to 2015. After he lost his re-election in 2003, he was appointed the first Minister of Defence of the Fourth Republic with no prior military background, from 2003 to 2007, under the administration of President Olusegun Obasanjo. He was later elected to the Senate in 2015, serving one term under the platform of the All Progressives Congress (APC) representing Kano Central Senatorial District.
The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as advance fee fraud and money laundering. The EFCC was established in 2003, partially in response to pressure from the Financial Action Task Force on Money Laundering (FATF), which named Nigeria as one of 23 countries non-cooperative in the international community's efforts to fight money laundering. The agency has its head office in Abuja, Nigeria.
Corruption is an anti-social attitude awarding improper privileges contrary to legal and moral norms and impairs the authorities' capacity to secure the welfare of all citizens. Corruption in Nigeria is a constant phenomenon. In 2012, Nigeria was estimated to have lost over $400 billion to corruption since its independence.
Theodore Ahamefule Orji is a Nigerian politician who served as the senator representing Abia Central senatorial district from 2015 to 2023. He previously served as the governor of Abia State from 2007 to 2015. He was formerly a career civil servant, and served as the chief of staff to Abia State Governor Orji Uzor Kalu.
Diezani K. Agama is a Nigerian politician who was the first female President of OPEC.
Farida Mzamber Waziri is a Nigerian technocrat, law enforcement officer and former executive chairperson of the Nigerian Economic and Financial Crimes Commission (EFCC). She succeeded Nuhu Ribadu in this post.
Mohammed Bello Adoke is a Nigerian lawyer. He is a Senior Advocate of Nigeria and was appointed Minister for Justice and Attorney-General of the Federation on 6 April 2010, when Acting President Goodluck Jonathan announced his new cabinet.
Bala Abdulkadir Mohammed is Nigerian politician who has served as governor of Bauchi State since 2019. Prior to becoming governor of Bauchi State, he was minister of the Federal Capital Territory from 2010 to 2015, and Senator for Bauchi South from 2007 to 2010. He is a ranking member of the opposition Peoples Democratic Party.
Lawal Jafaru Isa is a retired Nigerian Army Brigadier General, and was the Military Administrator of Kaduna State from December 1993 to August 1996 during the military regime of General Sani Abacha.
Abdulfatah Ahmed is a Nigerian banker and politician. He is the former Governor of Kwara State.
Alhaji Abdul'aziz Abubakar Yari is a Nigerian politician who was elected Governor of Zamfara State in the 26 April 2011 national election, running on the All Nigeria Peoples Party (ANPP) platform. Following the merger of the ANPP and several other opposition parties into the now-governing All Progressives Congress, Yari became a member of the All Progressives Congress.
Dan Etete aka Chief Dauzia Loya Etete, was the former Nigerian Minister of Petroleum (1995–1998), under the regime of Gen. Sani Abacha's 1995 and was convicted as a money-launderer in the year 2007.
Willie Obiano is a Nigerian politician, banker and technocrat. He was the 4th Governor of Anambra State from 17 March 2014 to 17 March 2022.
The $2 billion arms deal, or Dasukigate, is an arms procurement deal in Nigeria that resulted in the embezzlement of $2 billion through the office of the National Security Adviser under the leadership of Colonel Sambo Dasuki, the former National Security Adviser. The illegal deal was revealed following an interim report of the presidential investigations committee on arms procurement under the Goodluck Jonathan administration. The committee report showed an extra-budgetary spending to the tune of ₦643.8 billion and additional spending of about $2.2 billion in the foreign currency component under the Goodluck Jonathan administration.
Anti-corruption war was an anti-graft campaign launched by the government of Muhammadu Buhari, the 6th democratic President of Nigeria. This is a war against all forms of corruption in Nigeria. During the president's election campaign in 2015, he had vowed to fight against corruption and insecurity if elected. Since his election in April 2015, anti-graft war remain one of his topmost priority. The U.S. Secretary of State, John Kerry, at the World Economic Forum held at Davos in Switzerland extolled Buhari's the anti-corruption fight.In October 2015, the United Kingdom pledged her support for Buhari's anti-corruption war. According to Grant Shapps, the minister for international development, "UK is fully committed to helping Nigeria increase its security, stability and prosperity. "We would continue to provide capacity building, technical and investigative support to Nigeria to tackle corruption. Corruption in Nigeria also affects the UK directly. Where we have evidence, we will continue to take action to protect the integrity of the UK's financial system and prevent. Some Nigerian described the war as "perfect" while others described it as "selective". William Kumuyi, the founder and general overseer of Deeper Christian Life Ministry described Buhari's anti-corruption war as a step in right direction. However, the president has been criticized and accused of leading a selective war against corruption. Several people claimed that his war against corruption focus on members of the opposition party, the People's Democratic Party.
Abubakar MalamiSAN, is a Nigerian lawyer and politician who served as minister of Justice and Attorney General of the Federation from 2015 to 2023.
Chinedum Enyinnaya Orji is a Nigerian politician and former member of parliament who represented Umuahia Central State Constituency. He served as the 11th Speaker of the Abia State House of Assembly since June 10, 2019 till June 10, 2023. He was unanimously elected as the Speaker of the Abia State House of Assembly on the 10th of June, 2019 during the Inauguration of the 7th Abia State House of Assembly.
Peoples Gazette is a Nigerian online newspaper based in Abuja. It launched in 2020. The online medium is notable for its investigative journalism, among other fields.