Civic Accountability · Nigeria

NGScorecard

Previously in Enugu:
Documented cases of fraud, corruption, and financial misconduct by Enugu State government officials and agencies during the 1999–2007 term. Sources linked on each card.
1
Total cases
0
Convicted
1
Ongoing
0
Dismissed
Govt response:
Governance
'Ebeano' money-laundering prosecution
OngoingStalled
Allegation
After leaving office Nnamani was charged by the EFCC with laundering and diverting Enugu State funds through the network associated with his 'Ebeano' political machine.
Outcome / Status
The prosecution continued for years without reaching a verdict on the evidence, and Nnamani returned to elective office as a senator while it was still pending.
Administration's response
No sustained resolution; the case became another long-running, unfinished governor prosecution.