Monday, November 2, 2026

Anti-Corruption

March 14, 2024

Civil Defence, ICPC resolve to partner in fight against corruption

The commandant said the agencies need to rid the state of criminality and all other forms of social vices.

NSCDC AND ICPCP
March 14, 2024

Ex-vice-president of China Development Bank indicted for bribery

The China Development Bank ex-vice-president was also accused of accepting large sums of money and valuables in business operations.

former vice-president of the China Development Bank, Zhou Qingyu
March 13, 2024

Reps tell Tinubu to hasten investigation on Betta Edu fraud scandal

Presenting the motion, Mr Osawaru said her suspension and the halting of the NSIP had caused untold hardship for vulnerable groups.

March 12, 2024

‘Villa investigator’ jailed seven years for defrauding ex-Governor Al-Makura’s wife

The judge sentenced Mr Momoh based on the charge preferred against him by EFCC bordering on false pretences.

Mairo Al-Makura (Credit: Facebook)
March 12, 2024

Court orders fraudster to pay N1.6 million in restitution

The Iyaganku Chief Magistrates’ Court in Ibadan has ordered fraudster Ismail Adeniyi, 58, to pay N1.6 million in restitution.

Redesign naira notes
March 11, 2024

Alleged Money Laundering: Emefiele awarded multimillion-naira contracts to wife’s company, EFCC witness tells court

Mr Agboro said it took a while to uncover the connection between Architekan Ltd and Mr Emefiele’s wife, “who is using a name that if you did not dig, you would not know it is his wife.”

CBN Godwin Emefiele (credit: Bloomberg)
March 10, 2024
AJAOKUTA STEEL COMPANY
March 8, 2024

Court orders witness to appear for cross-examination in Fayose’s multibillion-naira fraud trial

Mr Jacobs told the court that his 13th witness, Aliyu Madaki, whom the defence was to cross-examine, was held up in Jos and unable to attend court.

FAYOSE
March 7, 2024

Tinubu suspends Rural Electrification Agency CEO, three directors over N1.2 billion fraud

Mr Tinubu charged all appointees to uphold the highest standards of transparency and accountability in the discharge of their duties.

Bola Tinubu
March 7, 2024

Court jails 27 for internet fraud in Anambra

The Enugu State command of EFCC had dragged the suspects to court over allegations of fraudulent impersonation and obtaining by false pretence.

EFCC-Head-Office, Abuja 2