Monday, November 2, 2026

Anti-Corruption

December 23, 2023

EFCC re-arrests convicted Italian for contempt of court

EFCC said Ms De-Stefani was re-arrested on December 19, 2023, for refusing to vacate the property ordered for release to the company by the court.

EFCC operatives
December 23, 2023

CCTV shows Boss Mustapha, Godwin Emefiele dragging $6.2 million cash from CBN vault two weeks to 2023 election: Anti-Graft Czar Obazee

The theft, said to have occurred on February 8, 2023, was listed among a laundry of corrupt diversions of public cash linked to Mr Emefiele and other Buhari admin officials.

Godwin Emefiele and Boss Mustapha
December 23, 2023
Ola Olukoyede
December 22, 2023

Nigerian arrested in connection with inheritance fraud scheme in U.S.

Mr Ezemma remained a fugitive until his surrender and arrest

inheritance fraud scheme
December 22, 2023

Kenyan former tourism minister arrested on corruption charges

Other suspects are expected to appear in court on 28 December.

Najib Balala
December 22, 2023

Anti-corruption War: AGF Fagbemi inaugurates new EFCC office in Ilorin

Mr Fagbemi said it was the present administration’s plan, under the leadership of President Bola Tinubu, to free Nigeria from the grips of corruption.

Lateef Fagbemi and Ola Olukoyede
December 22, 2023

UK court rejects P&ID’s plea to appeal $11 billion judgment

The latest development has effectively ended the case as the company cannot apply for permission from the Court of Appeal.

Process and Industrial Development (P&ID) (Credit: Businessamlive)
December 19, 2023

UK charges ex-First Bank director Adetunji Fadahunsi-Jones with bribery

The NCA suspects that he accepted bribes, including money and a vehicle, while working for FBN (UK) and, in return, overlooked the conduct of the account holder.

First Bank (Credit: First Bank) and NCA (Credit: Wikipedia)
December 19, 2023

Plea bargaining good for Nigeria’s anti-corruption war, AGF Fagbemi says

The Minister of Justice, Lateef Fagbemi, says plea bargain enhances the quick recovery of stolen assets and proceeds of crime.

LATEEF FAGBEMI
December 18, 2023

EXCLUSIVE: Tinubu’s minister Atiku Bagudu moves to block France from repatriating $150 million Abacha loot; demands $30 million cut

Depriving the country of $150 million as it endures a steep crunch in cash and forex may complicate the president’s avowed efforts to mollify the hardship ravaging Nigerian masses.

Atiku Bagudu