Saturday, September 18, 2021

Anti-Corruption

September 17, 2021

I can’t expose Boko Haram financiers: Bawa

The anti-graft agency boss said issue of terrorism financing is of national security concern that cannot be divulged in public.

Abdukrasheed Bawa
September 16, 2021

Bawa now back at work ‘hale and hearty’, EFCC says

The disclosure came hours after the anti-graft chief slumped at an event at the Presidential Villa on Thursday afternoon.

Abdulrasheed Bawa
September 16, 2021

EFCC chief Bawa slumps at public event, hospitalised

Mr Bawa was complaining about widespread identity crimes across Nigeria in his speech before the incident.

Abdulrasheed Bawa
September 15, 2021

Hushpuppi: Buhari will decide Abba Kyari’s fate, says Police Minister Dingyadi

The Minister of Police Affairs says President Muhammadu Buhari will make the final decision on DCP Abba Kyari’s involvement in an international money laundering scheme.

September 15, 2021

Nigerian pleads guilty to money laundering in U.S.

The Nigerian, 28-year-old Kenneth Ogudu, who lives in Columbus, Ohio, was involved in an online fraud and money laundering scheme.

US Department of Justice
September 14, 2021

U.S. court jails Ghanaian 40 months for internet fraud

The convict scammed one of his victims, a recently widowed 68 years old, into sending him over $300,000, computer, wristwatch and clothes.

September 13, 2021

Constituency projects in Yobe exists only on paper: ICPC

Officers who supervised the projects, including the House of Reps member who facilitated them refused to comment.

ICPC Chariman Prof. Bolaji Owasanoye
September 13, 2021

Judge faces disciplinary action over issuance of criminal summons on Soludo

The judge issued a direct criminal summons against Mr Soludo for perjury, corruption and false declaration of assets, an action which was outside the jurisdiction of his court.

Charlse Soludo and Ibrahim Tanko
September 12, 2021

Court jails Mompha associate Koudeih for multimillion-dollar fraud

The EFCC told the court that Mr Koudeih, who was named as an associate of Mompha, is one of the high-value targets in organised cyber syndicate network.

Hamza Koudeih
September 9, 2021

Nobody can accuse me of corruption, I’m clean: Buhari

Mr Buhari told Igbo leaders that he has kept himself free of corrupt acquisitions so no one can come after him with allegations.

Buhari