Monday, November 2, 2026

Anti-Corruption

April 5, 2024

Suspended Kano anti-graft agency boss appeals against CCT’s ruling

The three-member tribunal, headed by Justice Danladi Umar, ordered Mr Magaji’s suspension on Thursday in Abuja following misconduct allegations.

Muhuyi Magaji
April 5, 2024

EFCC says 39 alleged internet fraudsters nabbed in Benin

”The suspects will be charged to court soon,” the anti-graft agency said.

EFCC-OPERATIVES
April 5, 2024

Kano slams criminal charges on APC chair Ganduje for $413,000 babanriga cash bribe, N5.6 billion state treasury loot

According to court documents, Mr Ganduje arranged for the dollar equivalent of the N700 million of state funds to be paid into his son’s account.

Abdullahi Ganduje
April 4, 2024

Eti-Osa residents ask Lagos Assembly to suspend LCDA chair over alleged N1.9 billion misappropriation

About 500 protesters carried placards with various inscriptions, calling for the suspension of the Eti-Osa East Local Council Development Area (LCDA).

Eti-Osa residents protest
April 4, 2024

South Africa: Alleged money launderer Nosiviwe Mapisa-Nqakulam granted bail

“My resignation is in no way an indication or admission of guilt regarding the allegations being levelled against me,” the ex-speaker said on Wednesday.

April 4, 2024

EFCC to arraign Bobrisky for money laundering, naira mutilation Friday

EFCC alleged that he tampered with the cumulative sum of N400,000 while dancing during a social event by spraying the same in various tranches.

Bobrisky
April 4, 2024
Gavel
April 4, 2024

Binance executive Tigran Gambaryan arraigned for tax evasion 

Binance and its executives were accused of deliberately evaded tax.

Tigran Gambaryan
April 3, 2024

Top investors, Shvartsman brothers, face 40 years’ imprisonment in Trump Media insider trading case

Michael Shvartsman and Gerald Shvartsman are scheduled to be sentenced by Judge Liman on July 17, 2024, at 2:00 p.m. and 3:00 p.m., respectively.

Trump, Shvartsman brothers
April 3, 2024

Former Spanish football chief Rubiales detained in corruption probe

Under Spanish law, a suspect can be detained for up to 72 hours without an arrest warrant.

Luis Rubiales kissing Jenni Hermoso