Friday, October 30, 2026

Anti-Corruption

June 18, 2025

Kwara: Fifteen Nigerian Muslims on holy pilgrimage defrauded in Madina 

Fifteen pilgrims from Kwara have been defrauded in Madina, Saudi Arabia.

NIGERIAN PILGRIMS IN SAUDI
June 18, 2025

Husband gets nine years in jail as U.S. officials nab Nigerian couple over $2.7 million benefits fraud

The judge also ordered that Mr Okafor be handed over to immigration authorities upon completion of his sentence in 2029 to be deported to Nigeria.

U.S. jail
June 17, 2025

Nigerian Adepoju Salako charged with defrauding 30 U.S. states, using 1,000 stolen identities in multimillion-dollar fraud, money laundering

Mr Salako and his co-conspirators allegedly stole close to $6 million from various government departments within one year of operation.

Stash of dollars; cuffed feet of U.S. prison inmate
June 17, 2025

Five Nigerian fraudsters jailed 129 years for stealing $17 million in romance, investment, BEC scams

The Nigerian crooks stole over $17 million, which was laundered through a network of various bank accounts and then sent to co-conspirators in Africa and Asia.

Federal Bureau of Investigation (FBI)
June 16, 2025

Yahoo Boys damaging Nigeria’s image, says EFCC boss Olukoyede

Mr Olukoyede attributed Nigeria’s bad image abroad to the activities of young internet fraudsters, describing them a national shame.

Ola Olukoyede
June 16, 2025

Alleged Fraud: Abuja court admits Emefiele to N2 billion bail

Messrs. Emefiele and Ocheme are accused of knowingly having within their control the housing estate suspected to have been unlawfully obtained.

Emefiele with a bible and his 753-unit housing estate
June 13, 2025

Lagos: Four Filipinos, seven Nigerians jailed for cyberterrorism, internet fraud

The judge also ruled that all items recovered from the convicts must be forfeited to the government.

The convicted Filipinos by EFCC
June 11, 2025

U.S. condemns Chinese exploitation of Nigeria’s natural resources via illegal mining

“Illicit mining threatens Nigeria’s economic future and fuels transnational corruption,” said the U.S.

June 10, 2025

Alleged N5.2 Billion Fraud: Court rejects ex-JAMB registrar Ojerinde’s no-case submission

The ICPC alleged that Mr Ojerinde committed multiple frauds while heading the National Examinations Council (NECO) and JAMB.

Dibu Ojerinde
June 10, 2025

Foreign investors warned about fraudsters impersonating NNPCL officials

“Foreign investors and international business entities are especially urged to remain cautious,” said NNPCL.

Bashir Ojulari