Monday, November 2, 2026

Anti-Corruption

March 5, 2024

Zimbabwean President Mnangagwa is corrupt, collects bribes, involved in diamond, gold smuggling: U.S. govt

Mnangagwa also oversees Zimbabwe’s security services that violently repress opponents and civil society. The president’s wife facilitates her husband’s corrupt activities.

Zimbabwe’s President Emmerson Mnangagwa and wife; DIAMOND, GOLD
March 4, 2024

Alleged N4 billion Fraud: Court hears ex-Gov Obiano’s motion challenging jurisdiction March 7

The Abuja Division of the Federal High Court has fixed March 7 to hear a motion filed by former Governor Willie Obiano.

Former Anambra governor Willie Obiano
March 3, 2024

Military airstrikes destroy illegal refining sites in Rivers

Mr Gabkwet said both locations were about 50 km Southwest of Port Harcourt, the Rivers capital.

Air Component of Operation Delta Safe has destroyed illegal oil refining sites
March 1, 2024

Ex-minister Agunloye sues EFCC, demands N1 billion for declaring him wanted

Mr Agunloye alleged that the deliberate act of the EFCC was orchestrated to project him negatively in the international community.

AGUNLOYE; EFCC LOGO
February 27, 2024

FBI charges top NNPC official for taking $2.1 million bribes to help Addax Petroleum escape $2.4 billion liability to Nigeria

Paulinus Iheanacho Okoronkwo used his role as a general manager in upstream department to rake in illicit payments from the Chinese oil giant, filings said.

NNPC Headquarters and FBI agents
February 26, 2024

Alleged $6 Billion Fraud: Court adjourns hearing in Agunloye’s application to March 4

The defendant, however, pleaded not guilty to the charge preferred against him.

Olu Agunloye
February 23, 2024

EFCC nabs 46 suspected internet fraudsters in Bauchi, Ibadan

“Items recovered from the suspects include a BMW car, iPhones, iPads, laptops and a desktop computer.”

EFCC operatives used to illustrate the story
February 23, 2024

Officers arrested over N30 million extortion in Abuja: Police

The police said some Special Tactical Squad officers in Abuja were arrested for extortion of N30,300,000.

Police officers
February 21, 2024

EFCC arrests ‘pilot’ over alleged N1 billion fraud

EFCC has arrested a suspect who claimed to be a pilot for collecting N1.02 billion under false pretence.

EFCC Officials used to illustrate the story
February 21, 2024

EFCC conducts nationwide raid of BDC as operation to rescue naira continues

The Economic and Financial Crimes Commission (EFCC) has launched a nationwide manhunt against persons involved in currency racketeering.

EFCC operatives used to illustrate the story