Friday, April 26, 2024

Anti-Corruption

October 17, 2022

Nigerians are satisfied with my legacy projects, Buhari claims 

“We have implemented high-impact projects across the length and breadth of the country that meets the yearnings and aspirations of Nigerians.”

Buhari and train
September 30, 2022

Borno government promises transparency in state finances

“This will entrench the needed citizens’ participation in the governance process in the state,” added Mr Monguno.

1000 Naira notes
September 30, 2022

Internet Fraud: EFCC arrests two siblings, 24 other Yahoo Boys

The anti-graft agency also revealed that a car, laptops and exotic phones, etc., were seized from the suspects.

EFCC chairman, Abdulrasheed Bawa
September 8, 2022

FBI asks court to sentence Hushpuppi to 11 years with $2.2 million in restitution, fines

It came more than two years after the infamous Internet fraud ringleader was arrested in Dubai in June 2020 for driving multiple schemes that targeted victims in Europe and the United States.

FBI and Hushpuppi
August 31, 2022

Ogun Assembly summons ex-Lands Bureau chiefs over fraud 

Those summoned were Biyi Ismail, Wale Osinowo and Jumoke Akinwunmi, who were former directors-general between 2015 and 2019.

August 19, 2022

Oyo officials nabbed for funds diversion face prosecution: OYSACA

Ms Esan said the agency investigated the officials (names withheld) for allegedly diverting the government’s funds to personal accounts.

Hon. Justice Eni Esan (rtd)
July 15, 2022

Personally, I hate corruption, says Buhari, despite pardoning APC chieftains jailed for multibillion-naira loot

Last April, Mr Buhari pardoned two members of his political party, the APC, jailed for looting state resources, claiming they were too sick to remain in prison.

President Muhammadu Buhari, Joshua Dariye and Jolly Nyame
June 26, 2022

Again, U.S. court postpones Hushpuppi’s sentencing until September 

Hushpuppi’s sentencing was earlier slated for July 11, and earlier on February 14.

June 22, 2022

Court revokes Mompha’s bail, orders immediate arrest

The bench warrant has been issued following Mr Mustapha’s absence in court for the past two scheduled dates.

Mompha
June 20, 2022

Alleged N26 Million Fraud: Absence of lead counsel stalls Fani-Kayode’s trial

Mr Fani-Kayode is being accused of collecting N26 million election campaign money from former National Security Adviser, Sambo Dasuki.

Femi Fani-Kayode