Monday, November 2, 2026

Anti-Corruption

February 14, 2024

EFCC raids Borno hotel, arrests four suspected internet fraudsters

The EFCC spokesperson said the arrest was made after intelligence on the suspects’ criminal activities.

EFCC
February 13, 2024

Forged documents used by Emefiele’s CBN to collect $6.2 million for election observers, Boss Mustapha tells court

“From the face value of this document, having served for five years and seven months as SGF, this document did not emanate from the president,” said Mr Mustapha.

Godwin Emefiele and Boss Mustapha
February 13, 2024

Lagos fraudster convicted, court seizes iPhones used in Facebook scams

He was fined N250,000 for scamming people on social media. The court also gave the convict a non-custodial sentence of six months.

Federal High Court
February 13, 2024

U.S. extradites suspected Nigerian fraudster from UK for alleged money laundering trial

“Individuals falsely purported to be a business owner in a legal dispute with a Bismarck, North Dakota company.’’

FBI and American flag
February 13, 2024

Mama Boko Haram, two others bag 10-year jail term for N40 million fraud

The defendants pleaded not guilty when the charges were read to them.

Mama Boko Haram
February 12, 2024

EFCC nabs four brothers, 30 others for alleged internet fraud

“Items recovered from them include mobile phones and different exotic cars.”

EFCC operatives
February 12, 2024

Buhari, Boss Mustapha, Emefiele told CBN to pay $6,230,000 to international election observers: EFCC Witness

“And on that day, my Lord, the request to my office was $6,230,000, and my attention was drawn towards it by my office assistant.”

Buhari, Emefiele, Boss Mustapha
February 12, 2024

Alleged $6 Billion Fraud: Court fails to hear ex-minister Agunloye’s preliminary objection

Mr Agunloye was arraigned on seven counts bordering on the fraudulent award of a contract and official corruption in January 2024.

AGUNLOYE; EFCC LOGO
February 12, 2024

Alleged Procurement Fraud: EFCC opens case against Emefiele

EFCC previously charged Mr Emefiele with six counts and first arraigned him on November 28, 2023, before filing the amended charges.

Godwin Emefiele
February 12, 2024

FCCPC backs NERC’s N10 billion fines imposed on DisCos over arbitrary billing

FCCPC has backed the action of the Nigerian Electricity Regulatory Commission (NERC) against 11 DisCos.

Prepaid meters