Monday, November 2, 2026

Anti-Corruption

January 12, 2024

Strong law enforcement needed to deal with internet fraud: Experts

Experts in technology and innovation say Nigeria needs stronger enforcement and improved capacity within law enforcement to deal with internet fraud.

Internet Fraudster
January 12, 2024

Court admits exhibits against Gov Bello’s nephew over alleged N10 billion stolen from Kogi account

Ali and Yahaya Bello and two others are standing trial in a N10 billion money laundering case.

YAHAYA BELLO AND ALI BELLO
January 11, 2024

Alleged $6 Billion Fraud: Court grants ex-minister Agunloye bail

Justice Jude Onwuegbuzie of the Federal Capital Territory High Court has granted ex-minister of power and steel Olu Agunloye bail of N50 million.

AGUNLOYE; EFCC LOGO
January 10, 2024

NCS promise to end petroleum products smuggling in 2024

The Nigerian Customs Service has committed to ending the smuggling of petroleum products in 2024.

Customs officers used to illustrate the story
January 10, 2024

EFCC will go after Nigerians not playing ‘according to rules’, Olukoyede warns

“Nobody is too big to be investigated in this country. Once you are not playing according to the rules, we will investigate you,” said the EFCC boss.

Ola Olukoyede
January 10, 2024

Businessman arraigned for misappropriating N2 million

Mr Okpa said the defendant collected the money under the pretence of investing it in a housing estate for six months with a profit of N1 million.

Inspector-General of Police, Olukayode Adeolu Egbetokun
January 10, 2024

EFCC grills Edu, Umar-Farouq for hours, seizes passports

Umar-Farouq was grilled for more than 12 hours at the commission.

Betta Edu and Umar-Farouq
January 9, 2024

Betta Edu: Afenifere asks Tinubu to fight corruption without bias

The call came after Ms Edu’s suspension following her request to the account-general of the federation to wire N585 million into a private account.

Afenifere and Betta Edu
January 9, 2024

EFCC questions Zenith, Providus, Jaiz CEOs Betta Edu, Sadiya Umar-Farouk alleged humanitarian fund fraud

There have been several corruption investigations since President Bola Tinubu assumed power.

ZENITH, PROVIDUS, JAIZ BANKS AND THEIR CEOS
January 9, 2024

N585 Million Scandal: I’m fighting corruption; my hands are clean, Betta Edu claims

“Dear Npower Beneficiaries, I want to assure you all to remain calm and steadfast amidst the recent accusations and suspension I am facing,” said Ms Edu.

Betta Edu and President Bola Tinubu