Monday, November 2, 2026

Anti-Corruption

April 11, 2024

Nigerian fraudster extradited to U.S. for robbing North Carolina University in multimillion-dollar BEC scheme

Adeagbo remains in federal custody. At sentencing, he faces a maximum of 20 years in federal prison on each count. 

National Crime Agency officers; Metropolitan Police Service cops
April 9, 2024

Eight alleged oil thieves undergoing investigations in Akwa Ibom: EFCC

EFCC says it has begun investigating eight persons for alleged illegal oil bunkering activities in Akwa Ibom.

EFCC operatives used to illustrate the story
April 9, 2024

Naira Abuse: Sallah holiday delays Bobrisky’s judgment

The court will communicate a new date to the parties.

Bobrisky
April 8, 2024

Binance executive Tigran Gambaryan’s wife begs U.S. to facilitate husband’s release, warns foreign businesses to be wary of Nigerian govt

She decried that “innocent” Mr Gambaryan was “being held in increasingly worse conditions” and detained in Kuje prison.

Tigran Gambaryan
April 8, 2024

Court declines to relocate Binance executive Tigran Gambaryan from Kuje prison to EFCC custody 

EFCC counsel E.E. Iheanacho countered his colleague, asserting there was nothing wrong in Mr Gambaryan’s detention in Kuje prison.

Tigran Gambaryan
April 8, 2024

Court remands Emefiele over alleged $4.5 billion, N2.8 billion fraud, abuse of office

His co-defendant, Henry Isioma-Omoile, was remanded in Ikoyi prison custody, where he is currently held pending the determination of their bail application on April 11.

Godwin Emefiele in court (Credit: Nigerian Guardian)
April 8, 2024

Detained Binance executive Tigran Gambaryan pleads not guilty to money laundering charges 

Mr Gambaryan pleaded not guilty to the money laundering charges the Nigerian government preferred against him.

Tigran Gambaryan atFederal High Court Abuja
April 6, 2024

EFCC nabs pastor over alleged N3.9 million fraud in Ilorin

“He said that all efforts and entreaties to the suspect to refund his money yielded no positive result,” EFCC spokesman said.

EFCC
April 5, 2024

EFCC to arraign Emefiele, one other for abuse of office, corruption Monday

The charge sheet, marked ID/23787c/2024, was dated April 3 and was filed by Rotimi Oyedepo (SAN).

CBN Governor Godwin Emefiele
April 5, 2024

EFCC, Odinkalu spar over controversial arrest of cross-dresser Bobrisky

The EFCC had a scathing retort to Mr Odinkalu’s statement, which the operatives described as “reckless” and “rascally.”

Chidi Odinkalu, Bobrisky and Ola Olukoyede