News articles for case Dariye
- Tue, 18 Nov 2008
Nigeria: Loot - Court Awards N10,000 Fine Against Dariye
Delay in proceedings causes Judge to fine Dariye - Wed, 28 Sep 2005
Nigeria governor 'laundered' cash
The governor of an oil-rich Nigerian state has appeared in a UK court charged with laundering £1.8m ($3.2m) found in cash and in bank accounts. - Fri, 13 Jul 2007
Nigerian Ex-Governors Are Charged
Dariye faces criminal charges of money laundering and corruption - Wed, 17 Nov 2004
Obasanjo's Letter to PDP on Dariye
Letter from President Obasanjo to People's Democratic Party Chairman - Sat, 7 Feb 2009
Dariye loot: Plateau demands £1.17m from AGF
The Plateau State Government has asked the Federal Ministry of Justice to remit to it the sum of £1, 117, 741.26 which it claims is the total amount due to it from funds recovered from Dariye - Sat, 24 Jan 2009
PDP Reconciles Dariye with Obasanjo
Indications have emerged that former Plateau State governor, Joshua Dariye, may have reconciled with former President Olusegun Obasanjo. - Sun, 17 Jun 2007
Metropolitan Police to Return £200,000 to Nigeria
Article on seizure of funds from Joyce Oyebanjo, a close associate of Dariye who assisted in money laundering - Thu, 1 Dec 2005
PDP returns N90m gift from Dariye • PUNCH obtains “missing pages”
People's Democratic Party returns contributions from government money stolen by Dariye - Thu, 22 Jan 2009
Dariye’s joinder application dismissed
Justice Stephen Adah of the Federal High Court in Jos, on Wednesday, threw out the application of a former Governor of Plateau State, Chief Joshua Dariye, which sought to join him in the suit filed by Plateau State Governor against the Attorney-General of the Federation. - Sat, 11 Apr 2009
Corruption: EFCC removes Ibori from list of ex-governors on trial
There are strong indications that the Federal Government and the Economic and Financial Crimes Commission might have tactically discontinued the corruption trial of a former Governor of Delta State, Chief James Ibori. - Thu, 27 Sep 2007
UK targets Nigeria's stolen loot
Britain has returned to Nigeria some of the money seized by London police from the former governor of Plateau State and says more seized money will follow. - Tue, 2 Oct 2007
N741m missing from money recovered from me in UK – Dariye
Article on Dariye's letter to President Yar'Adua on the misappropriation of his recovered loot - Mon, 30 Mar 2009
Reps, AG query use of N199bn ecological funds
The House of Representatives Public Accounts Committee and the Auditor-General of the Federation are battling with the Ecological Funds Office to account for how it spent N146.594bn since 2002. - Thu, 4 Oct 2007
Nigerian anti-graft war teeters
Worldwide efforts to bring corrupt Nigerian government officials to justice and seize their ill-gotten gains, are reportedly being frustrated by political feuds inside Nigeria. - Mon, 9 Jun 2008
Money laundering: EFCC Withdraws Case Against Dariye
Its not surprising to learn that ex-governor Joshua Dariy drop of money laundering charges the the same EFCC that charged him to court. That s ex-governors. ... - Sun, 25 Jan 2009
Corruption in Africa: A cancer that won't go away
Essay on impact that corruption has made on African development
Navigation
| Cases |
| Joshua Chibi Dariye |
| Cases |
| Court Documents |
| Analysis |
| Case Chronology |
| News |
| Dariye trial to continue as planned |
| Dariye Charged with Money Laundering |
| Letter to PDP |
| Metropolitan Police to Return £200,000 to Nigeria |
| Nigerian anti-graft war teeters |
| UK targets Nigeria's stolen loot |
| PDP returns gift from Dariye |
| N741m missing from money recovered in UK |
| Court Awards N10,000 Fine Against Dariye |
| Dariye’s joinder application dismissed |
| PDP Reconciles Dariye with Obasanjo |
| Dariye loot: Plateau demands £1.17m from AGF |
Donors
Latest News
Selected news articles in the field of Asset Recovery.
- Forfeiture Complaint Seeks to Recover Bribery Proceeds Paid to Former Taiwan President and His Family
- Georgia mafia suspects arrested in six countries
- Duvalier assets can not (yet) be returned to Haiti - Swiss Federal Court Decision
- UK to repatriate £43m stolen money to Nigeria
- Tax haven risks corruption, OECD warns Ghana
Subscribe to RSS feed