Sunday, July 25, 2021

Anti-Corruption

July 24, 2021

Court halts investigation of anti-corruption boss suspended by Ganduje

Mr Rimin-Gado, an executive secretary of PCAC, was suspended by Kano Governor Abdullahi Ganduje via the Assembly.

July 23, 2021

Nasarawa: Syndicate arrested with fake currencies

According to the police commissioner, a student of State University and one other went to deposit N50,000 at the PoS when some of the notes were discovered to be fake.

Bola Longe
July 19, 2021

N3bn Fraud: Bayelsa whistleblower issued bench warrant

The judge insisted that the defendant must be produced in court and adjourned the case until July 26.

John Idumange and Bayelsa State governor, Douye Diri
July 19, 2021

Police nab account hackers in Kano

The suspects would be charged to court after investigations.

A hacker on a computer used to illustrate the story.
July 19, 2021

N29 Billion Money Laundering: Nyako, son, begin defence October

Court has ordered ex-Governor Murtala Nyako of Adamawa to enter his defence in the N29 billion money laundering charge preferred against him by EFCC.

Former Adamawa Governor Murtala Nyako
July 19, 2021

FBI busts Nigerian Internet syndicate over multimillion-dollar fraud

The suspects filed claims that they had lost jobs as an accountant, dance therapist, computer consultant, librarian or other occupations, and used untraceable IP addresses.

A composite of Bakare, Sangode and Adeyinka
July 16, 2021

Faisal Maina to receive judgement in absentia on October 4

The judge had earlier fixed October 2 but realised it fell on a Saturday.

July 16, 2021

N2 Billion Fraud: Maina stays in car, refuses judge’s instruction to enter courtroom

Maina stayed in his car and refused to enter the courtroom despite the judge’s request that he should appear before him.

July 16, 2021

N29 Billion Fraud: Ex-Gov. Nyako, son know fate Monday

Court has fixed July 19 to rule on a no-case submission filed by ex-Governor Murtala Nyako of Adamawa, his son, and three others.

Former Adamawa Governor Murtala Nyako
July 15, 2021

N11.5 billion Fraud: Court rules ex-Oyo governor Akala, 2 others have case to answer

The defendants had filed a no case submission on the charges levelled against them by the Economic and Financial Crimes Commission (EFCC), after closing its case.

Alao Akala