Sunday, November 1, 2026

Anti-Corruption

May 29, 2024

EFCC arraigns businessman for allegedly defrauding Kaduna firm N14.4 million

The defendant agreed to refund the money but issued three cheques to which the bank dishonoured. .

EFCC
May 29, 2024

UK-based Nigerian fraudster extradited, bags 48 months’ imprisonment in U.S.

The Justice Department’s Office of International Affairs worked with UK authorities to secure the extradition of Adebiyi.

FBI AGENTS; U.S. JAIL
May 29, 2024

EFCC alerts Nigerians to increasing phishing activities by scammers

The EFCC stressed the need for Nigerians to be vigilant and cautious when encountering unsolicited communications or unfamiliar links.

efcc
May 29, 2024

SCORECARD: Tinubu’s first year in office shows mixed bag of results in taming Nigeria’s endemic corruption

In the 12 months since assumption of office, Mr Tinubu with his Renewed Hope agenda, has shown himself as a leader playing hot and cold in tackling corruption.

President Bola Tinubu takes oath of office on May 29
May 28, 2024

El Chapo’s chief assassin ‘El Nini’ extradited to U.S. for murder, money laundering

Alleged Sinaloa Cartel leader and lead sicario, or assassin, Néstor Isidro Pérez Salas, aka El Nini, was extradited on May 25 from Mexico to the U.S. to face criminal charges.

El Nini arrested by security operatives (Credit: Mexico News Daily)
May 28, 2024

FTX crypto exchange executive sentenced to 90 months in U.S. prison

In addition to the prison term, Salame was sentenced to three years of supervised release and ordered to pay more than $6 million in forfeiture and $5 million in restitution.

Ryan Salame and Sam Bankman-Fried (Credit: X)
May 28, 2024

Bill to create Kogi anti-corruption agency passes second reading at state assembly

During Tuesday’s plenary, Mr Abdulrazak told the house that the bill, when passed into law, would assist the state government in combating corruption.

Kogi House of Assembly
May 24, 2024

Nigeria signed agreement with Jersey for return of £2.1 million looted funds: FG

He said MrTinubu has already given approval for the use of money for the continuation of works on the Abuja-Kano road project.

LATEEF FAGBEMI
May 24, 2024

Certificate forgers, drug offenders not eligible for Tinubu’s student loan scheme: FG

Mr Tinubu himself has a series of murky episodes characterised by academic forgery, identity theft, and narcotics trafficking.

Tinubu,Chicago certificate and Nigerian students at matriculation
May 24, 2024

Churches, mosques give front-row seat, altars to fraudsters, corrupt leaders: EFCC

“We have seen situations where a fraudster visits worship centres to testify to the blessings of God after a breakthrough in fraud,” Mr Olukoyede said.

Clergies in church (Credit: Anglican Diocese) and mosque (credit: daily post)