Sunday, November 1, 2026

Anti-Corruption

May 23, 2024

Lawyer reminds IGP Egbetokun of #EndSARS as police fail to prosecute corrupt officers

“I cannot resist the temptation to remind you at this juncture that this is exactly the type of apathy and aloofness that resulted in the #EndSARS protests,” said the lawyer.

IGP and #EndSARS
May 23, 2024

Court admits Sirika, brother to N100 million bail each in multibillion-naira fraud trial

Justice Suleiman Belgore, in his ruling on the defendants’ bail applications, held that he found merit in their bail applications.

Sirika with Air Nigeria backdrop
May 23, 2024

Nigerian students should avoid forgery, EFCC boss Olukoyede says

The EFCC chairman listed diversion of funds, embezzlement, stealing, forgery, bribery among others as examples of corrupt practices.

Bola Tinubu(credit : PG) and Ejikeme Mmesoma
May 22, 2024

Group wants EFCC, ICPC to investigate ex-Delta governor Okowa over alleged misappropriation of state funds

Mr Oghenedoro alleged that billions of naira were misappropriated, diverted and laundered during his administration.

Ifeanyi Okowa
May 22, 2024

Court reserves judgement in $1.2 million fraud case against American until September

In the separate charge, EFCC alleged that the defendant obtained $368,698 fraudulently.

Ikeja Special Offences Court
May 22, 2024

Alleged Tax Evasion: Kuje Prison fails to produce Binance executive in court

“It is unfortunate he is not here, my lord, and it is not my fault,” FIRS lawyer said.

Tigran Gambaryan atFederal High Court Abuja
May 20, 2024

EFCC arrests 78 alleged internet fraudsters in Enugu, Imo

EFCC operatives have arrested 78 people for suspected internet fraud in Imo and Enugu.

Peter Mbah and Hope Uzodinma
May 19, 2024

Forex broker arraigned for alleged N112 million fraud in Enugu

He was arraigned on a one-count charge bordering on criminal conversion and stealing.

Daniel Chukwuka Koussou (Credit: EFCC)
May 19, 2024

Convicted Ponzi schemer jailed 156 months for multimillion-dollar fraud, fleeing before sentencing

“His refusal to accept responsibility for defrauding thousands of victims continues to this day and is reflected in the significant sentence imposed in this case,” the court heard.

May 18, 2024

Alleged Bribery: Kano court fixes June 5 to arraign Ganduje

Mr Ganduje is standing trial alongside his wife, Hafsat Umar, his son, Abdullahi Umar, and five others.

Abdullahi Ganduje