Saturday, May 21, 2022

Anti-Corruption

May 21, 2022

Alleged N47 Billion Fraud: EFCC releases Nsima Ekere after four days

The loot was reportedly tied to fraudulent contracts across Niger Delta when Mr Ekere led the regional development body. He denied all allegations.

Nsima Ekere
May 20, 2022

Buhari regime to prosecute traders using cheat weights, measurements: Minister

Mr Adebayo said that the Department of Weights and Measures remained covered by the law stipulating very stringent measures against offenders

Minister of Trade and Investment
May 20, 2022

Court remands man for N-Power fraud

The police alleged that the defendant conspired with another suspect Tiamiyu Salimot to commit a computer-related forgery and log into Adeola Olofin’s N-Power dashboard.

A hacker on a computer used to illustrate the story.
May 18, 2022

EFCC arrests ex-NDDC boss over N47 billion loot

Mr Ekere is a chieftain of the ruling All Progressives Congress (APC).

Nsima Ekere
May 18, 2022

Buhari suspends accountant-general Ahmed Idris for stealing N80 billion

He was suspended on May 18 by finance minister Zainab Ahmed, who cited the raging EFCC probe of the accountant-general over charges he stole and laundered more than N80 billion.

Ahmad Idris, Accountant General of the Federation (AGF)
May 17, 2022

Corruption trial of South Africa’s ex-president Zuma put off to August

Mr Zuma is accused of corruption, money laundering and fraud over an arms deal before he became president.

Jacob Zuma
May 17, 2022

Fayose’s N7 billion money laundering trial adjourned

Mr Fayose is being prosecuted by the Economic and Financial Crimes Commission (EFCC) for N6.9 billion fraud and money laundering.

Ayodele Fayose
May 16, 2022

EFCC arrests accountant-general Ahmed Idris over N80 billion loot

The nation’s treasurer was arrested on Monday.

May 16, 2022

Dapo Abiodun boils as APC threatens to disqualify aspirants with criminal records

Aspirants that fail to disclose records of criminal misconduct and conviction to the screening panel risk disqualification.

APC logo, Dapo Abiodun’s mugshot, and Dapo Abiodun
May 16, 2022

Judge’s absence stalls N4.6 billion fraud trial of Fani-Kayode, others

Mr Fani-Kayode is charged alongside former minister Nenadi Usman, former ALGON chairman Yusuf Danjuma, and others.

Femi Fani-Kayode and Nenadi Usman