Ondo ex-deputy gov. ordered to appear in court for stealing

Mr Lebi granted the commissioner of police in the state, Abiodun Asabi, a warrant to compel Mr Ajayi to appear before the court over the allegation.

Reps to focus on blocking revenue leakages in MDAs

“In addition to our core jurisdictional mandate, we will be addressing the revenue and fiscal aspects of the various Ministries, Departments and Agencies (MDAs).”

N5 Billion Fraud: Court shifts Stella Oduah’s trial to November 14

Justice Inyang Ekwo could not hear the matter, which was number three on the cause list.

ICPC to track N3.8 billion constituency projects in Sokoto

ICPC has initiated tracking 72 executive and constituency projects valued at over N3.8 billion in Sokoto.

AfDB imposes 12-month conditional non-debarment on Unik company for corrupt practice

It said the company would, however, be required to enhance its anti-bribery and integrity compliance programme.

Corruption not African issue; people ‘cooking books’ are in Europe: Adesina

“You have people cooking the books that are in the financial industry in Europe, not in Africa,” according to the AfDB president.

EFCC chair Olukoyede urged to make anti-graft agency independent

Tinubu appoints Ola Olukoyede as new EFCC chairman; Hassan Hammajoda as commission secretary

The appointments, which take effect forthwith, were announced on Thursday.

Nigerian fraudsters Sangode, Adeyinka jailed 40 months in U.S. for fraud

Sangode pleaded guilty in October 2022 to access device fraud, and Adeyinka pleaded guilty in November 2022 to conspiracy to commit wire fraud.

Army General jailed seven years for stealing, ordered to refund N3 billion

The court also ordered the convicted senior officer to refund $2.17 million and N1.06 billion, the monies he stole, back to the company’s coffers.