Saturday, October 31, 2026

Anti-Corruption

December 19, 2024

Aba: NAFDAC destroys N5 billion fake, expired products

“Our team uncovered a large-scale production and distribution of fake and expired goods, including beverages, carbonated drinks, wines, spirits, and vegetable oils,” said NAFDAC.

NAFDAC officials
December 18, 2024

Kano governor unveils anti-corruption initiatives

The Kano government says it has initiated viable programmes to strengthen its anti-corruption fight and governance framework.

Kano Government/Bribery illustration
December 17, 2024

ICPC recovers N52 billion, $966,900, intercepts MDAs’ diversion of multibillion-naira funds

The Independent Corrupt Practices and Other Related Offences Commission has recovered over N52 billion and $966,900.83 in one year.

ICPC
December 16, 2024

Sting Operation: EFCC arrests 148 alleged Chinese crypto, romance fraudsters

In a recent sting operation, EFCC said it arrested 148 Chinese, 40 Filipinos, two Kharzartans, one Pakistani, and one Indonesian for alleged cybercrimes.

Olukoyede and EFCC operatives
December 13, 2024

EFCC nabs suspected fraudster for duping 139 Australians of $8 million

Mr Oyewale said that the suspect would be charged in court upon the conclusion of investigations.

EFCC Headquarters
December 13, 2024

Reps direct NUPRC to provide details of oil production, crude sales

“I’m wondering what type of organisation you have. You are paying N88 billion as salaries. How many staff do you have?” Mr Faleke said.

Nigerian Upstream Petroleum Regulatory Commission [NUPRC]
December 13, 2024

N80 Billion Fraud: Court grants Yahaya Bello N500 million bail

Justice Emeka Nwite, in a ruling, ordered that the two sureties must be landed property owners within the court’s jurisdiction.

December 13, 2024

Yahaya Bello pleads not guilty to N80 billion money laundering charge

Mr Bello pleaded not guilty when the charges were read to him before Justice Emeka Nwite of the Abuja Division of the Federal High Court.

Yahaya Bello and EFCC operatives
December 13, 2024

FBI nabs most-wanted fraudster Abiola Kayode who fled Nigeria to Ghana after $6 million business email racket

Abiola Kayode, 37, of Nigeria, was extradited to Nebraska on a conspiracy to commit wire fraud indictment.

December 12, 2024

Alleged Arik Airline Fraud: Court sets aside bench warrant against ex-AMCON MD

Ms Dada, in her ruling, set aside the bench warrant in view of the second defendant’s presence in court and adjourned the case until January 20, 2025.

Ex-AMCON MD, Ahmed Kuru