Tuesday, November 3, 2026

Anti-Corruption

September 26, 2023

Nasarawa Assembly probes sales of govt properties by ex-Governor Al-Makura

He urged the committee to thoroughly investigate the alleged sales of government properties by the immediate past administration.

former Governor Tanko Al-Makura (Credit : Daily trust)
September 22, 2023

Nigerian fraudster faces 20 years in U.S. prison for fraud, money laundering

Simon-Ebo gained unauthorised access to email accounts associated with individuals and businesses.

Picture used to illustrate story
September 20, 2023

U.S. court jails international fraud ring member Mustapha Raji for money laundering

“Today’s sentencing of Mustapha Raji should send a clear message that email scams targeting businesses in this District will not be tolerated.”

FBI AGENTS; U.S. JAIL
September 19, 2023

Nasarawa mulls establishment of anti-corruption agency

“Sooner or later, Governor Abdullahi Sule will send a bill for the Establishment of Anti-corruption Bureau to the house.”

Labaran Magaji
September 19, 2023

AMCON asks Arik chairman to present N300 billion debt repayment plan

ARIK chair Johnson Arumemi-Ikide attempted to reclaim the airline’s headquarters in Lagos in July.

ARIK AIR; AMCON
September 19, 2023

‘Thief of Staff’: Netizens roast Tinubu’s chief of staff Gbajabiamila for theft, law licence revocation in U.S.

An X user, Ikye_nwabuko, said, “Chineke! Chief of Staff is actually Thief of Staff. Ndi Oshi everywhere.”

Femi Gbajabiamila and Tinubu
September 19, 2023

El Chapo’s son, Guzman Lopez, arraigned in U.S. for drug trafficking, money laundering

Guzman Lopez is one of the sons of Joaquin Guzman Loera, aka El Chapo, who was convicted by a jury in the Eastern District of New York for his role as the Sinaloa Cartel leader.

Ovidio Guzman Lopez and Joaquin Guzman Lopez
September 19, 2023

Ayo Arasokun, 46, jailed 34 years for wire fraud, identity theft

Ayodele Arasokun, age 46, of Paris, France, was sentenced today in West Virginia to 34 years in federal prison for orchestrating an international tax scheme.

IRS OFFICIALS
September 18, 2023

EFCC tenders FBI report claiming Mompha used phone to launder N6bn fraud

The offence, according to the EFCC, is a violation of the Advance Fee Fraud Act of 2006 and the EFCC Act of 2004.

Mompha