Saturday, October 31, 2026

Anti-Corruption

November 4, 2024

Court orders arrest of Dana Air MD, Ranesh, over alleged N1.3 billion fraud

The lawyer argued that Mr Ranesh had refused to appear for his arraignment in the alleged N1.3 billion fraud preferred against him by the Office of the AGF.

Dana Air, Ranesh
November 1, 2024

Court orders final forfeiture of $2.04 million, landed properties linked to ex-CBN gov Emefiele

Justice Isaac Dipeolu also ordered the final forfeiture of landed properties and share certificates of Queensdorf Global Fund Ltd Trust, all linked to Mr Emefiele.

CBN Godwin Emefiele (credit: Bloomberg)
November 1, 2024

Senate reconstitutes ad hoc committee to probe economic sabotage in petroleum industry

In his motion, Mr Bamidele observed that the House of Representatives had debated the same subject and constituted its ad hoc committee to investigate it.

Nigerian Senate
October 31, 2024

EFCC recovered N248 billion, $105 million; secured 3,455 convictions in one year: Official

He said the commission had also charged four former governors to court over corruption allegations.

Ola Olukoyede
October 31, 2024

Alleged Fraud: Ex-CBN secretary tells court how Emefiele transferred funds into niece’s account

The witness said all emails he sent to the bank account officer and instructions given were as directed by Mr Emefiele.

Godwin Emefiele
October 31, 2024

EFCC nabs 55 suspected internet fraudsters in Offa

”The suspects will be charged to court upon the conclusion of investigations,” he added.

efcc
October 30, 2024

ICPC inaugurates anti-corruption clubs in Niger schools

Mr Alexander explained that corruption goes beyond pecuniary issues such as giving or collecting bribes.

ICPC
October 30, 2024

Alleged Money Laundering: Court adjourns EFCC’s suit against ex-Kogi governor

Mr Adoyi then prayed the court to refuse the oral application of Pinheiro.

Yahaya Bello, EFCC
October 29, 2024

Sanwo-Olu sues EFCC over alleged planned arrest, prosecution after tenure expiration

The governor said that the plan to arrest him was unconstitutional and a flagrant violation of his fundamental right.

Lagos Governor, Babajide Sanwo-Olu
October 28, 2024

Ex-CBN secretary testifies in Emefiele’s fraud case

Mr Ogah was led in evidence by EFCC counsel, Rotimi Oyedepo (SAN).

Godwin Emefiele