Monday, November 2, 2026

Anti-Corruption

February 11, 2024

Kano anti-graft chief says commission will not relent in fighting corruption

“We are fighting corruption in Kano with all vigour; we are investigating without compromise,” he added.

Chairman, Kano state public complaints and anti-corruption commission Muhuyi Rimingado
February 10, 2024

Police to arraign ex-NIRSAL boss, others March 13 for alleged document forgery 

Former President Muhammadu Buhari had, on Dec. 1, 2022, fired Mr Abdulhammed on allegations of corruption.

Aliyu Abdulhameed
February 10, 2024

Five suspected internet fraudsters arrested in Benue

The commission said the suspects were arrested on Friday at Kansho village in the Makurdi LGA. .

EFCC
February 10, 2024

EFCC declares Emefiele’s wife, three others wanted for looting Nigeria’s treasury

The EFCC urged anyone with information on the suspects’ whereabouts to contact it or the police.

Wanted Suspects
February 9, 2024

Nigerian nabbed in U.S. for multimillion-dollar fraud scheme

Osemwenkhae, Ogisi, and Ndjouandjouaka consented to detention; Sowe and Boiro were detained pending detention hearings scheduled for February 9, 2024.

IRS OFFICIALS
February 9, 2024

Cryptocurrency Conspiracy: Finance boss convicted of $300 million securities price manipulation, wire fraud

Hampton and his co-conspirators executed approximately $7 million in “wash trades” and placed over $300 million in “spoof trades” for HYDRO through the bot.

Federal Bureau of Investigation (FBI)
February 9, 2024

Alder Fuels founder Sherbacow guilty of multimillion-dollar embezzlement, investor fraud scheme

Mr Sherbacow used embezzled funds to pay for, among other things, a vintage Mercedes-Benz sports car, a Range Rover sport utility vehicle, etc.

Alder Fuels founder Bryan Sherbacow
February 8, 2024

Iwo monarch recommends death penalty for looters of Nigerian treasury

“What we can do now to nip corruption and kidnapping in the bud in the country is by introducing capital punishment,” said Oluwo of Iwo.

Olu Iwo of Iwo Oba Abdur-Rasheed Akanbi and hangman noose
February 7, 2024

Man, 37, bags one-year imprisonment for internet love scam

The judge, however, gave the convict an option of a 100-hour community service instead of the term in the correctional centre.

LOVE SCAM (credit: AARP)
February 7, 2024

Pastor, wife remanded in prison custody for N33.8 million fraud

The couple were remanded on Wednesday for aiding in defrauding a lubricant company of N33.8 million.

CHURCH and STASH OF CASH