Friday, October 30, 2026

Anti-Corruption

April 29, 2025

Billion-dollar Ponzi Scheme: EFCC takes wanted CBEX promoter into custody

Mr Abiodun’s lawyer, Babatunde Busari, stated that the accused submitted himself for investigation to clear his name.

Wanted CBEX Promoters
April 29, 2025

Okpebholo suspends primary healthcare boss Caulson Oahimire over financial fraud

The governor directed the most senior staff of the agency to take over pending the outcome of an investigation by a special committee.

Edo State Governor, Monday Okpebholo
April 28, 2025

Court adjourns money laundering trial of ex-Taraba governor

Mr Ishaku was charged with 15 counts of criminal breach of trust, conspiracy and conversion of public funds to the tune of N27 billion.

Darius Ishaku and EFCC logo
April 28, 2025

Kenya only country on earth drug barons are in presidential cabinet: Former Vice-President Gachagua 

“Parliament has been captured by the Executive, so the church, speak loudly. If not, Kenya is gone,” said the impeached vice-president.

President William Ruto and Vice-President Rigathi Gachagua
April 28, 2025

Nigerian judges cautioned, registrars suspended, demoted for bribery, assault

“The commission adopted the recommendation of the JPCC, and Lawan was demoted by one grade level (from GL-13 down to GL-12),” said the statement.

JUDGES IN RIVERS
April 25, 2025

EFCC declares four wanted over involvement in CBEX Ponzi scheme 

This followed the crash of the CBEX Ponzi scheme, which saw thousands of Nigerians lose their money.

Seyi Oloyede, Emmanuel Uko, Adefowora Oluwanisola, and Adefowora Abiodun Olaonipekun
April 24, 2025

Alleged Money Laundering: Court orders temporary seizure of properties linked to Abia lawmaker Erondu Erondu

In the affidavit attached to the motion and deposed to by an EFCC staff, Samson Oloje, the officer averred that the commission received an alleged fraud case.

Uchenna Erondu (Jnr)
April 24, 2025

ATBU dismisses lecturer for sexually harassing married postgraduate student

Mr Bappa said that the student is from the institution’s Department of Chemical Engineering, Faculty of Engineering and Engineering Technology.

Abubakar Tafawa Balewa University Bauchi
April 24, 2025

Alleged $1 Billion Fraud: Court grants EFCC’s request to arrest, detain six CBEX promoters

The lawyer said the EFCC has a statutory duty of prevention and detection of financial crimes through investigation.

CBEX