Monday, November 2, 2026

Anti-Corruption

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
February 7, 2024

FRC certifies N1.096 billion projects in Anambra’s Federal Medical Centre

FRC began verification of the federal government’s N2.9 trillion capital projects across the country on Monday.

Victor Muruako
February 6, 2024

FG amends charges in Adebutu’s vote-buying trial

Mr Adebutu was arraigned, alongside nine others, even as the federal government amended the charges against them.

Ladi Adebutu and ballot box
February 6, 2024

Court quashes N21.5 billion charge against ex-Chief of Air Staff Amosu, others

Justice Chukwujekwu Aneke of a Federal High Court gave the ruling in Lagos on Tuesday.

Adesola Amosu
February 5, 2024

Court grants ex-Kaduna lawmaker Dabo N40 million bail over alleged fraud

The matter was consequently adjourned until Feb. 21, Feb. 22 and Feb. 28 for commencement of trial.

Suleiman Dabo
February 5, 2024

Court adjourns Yahaya Bello nephew’s money laundering trial until February 6

The EFCC had, on December 15, 2022, arraigned Yahaya Bello’s nephew and Mr Suleiman on a 10-count charge of alleged misappropriation and money laundering.

YAHAYA BELLO AND ALI BELLO
February 5, 2024

EFCC nabs general overseer for allegedly defrauding NGOs, church members of N1.3 billion

The EFCC spokesperson said the general overseer claimed that the Ford Foundation offered a $20 billion grant to assist the less-privileged.

EFCC
February 5, 2024

EFCC advised to use better approach to prevent contract fraud

The EFCC was urged to conduct due diligence on vendors, offer whistleblower protection, and manage contracts effectively using technology.

Olanipekun Olukoyede and EFCC logo
February 3, 2024

Drama as police arrest witness in Offa robbery case in court

“There are bold consequences for trying to deceive the court.’’

Police
February 2, 2024

Kenyan citizen faces decades in U.S. jail for investment scam

He is scheduled to be sentenced on May 16, 2024, and faces a maximum penalty of 20 years in prison for each of the conspiracy and wire fraud counts.

U.S. PRISON; KENYAN FLAG