Tuesday, November 3, 2026

Anti-Corruption

August 1, 2023

N1.35bn Fraud: EFCC asks Supreme Court to quash discharge of Sule Lamido, others

“There was also evidence and or proof of evidence before the court that some of the elements of the offences for which the respondents and others were charged occurred in Abuja.”

Sule Lamido
July 31, 2023

Job Racketeering: Reps summon FCC ex-secretary over missing documents

Also summoned include the IPPIS desk officer in the commission, Haruna Kolo, over allegation bothering on job racketeering.

House of Representatives,
July 31, 2023

ICPC rendered less effective by president, National Assembly; can only investigate petitions, whistleblowing: Owasanoye

“We are trying to amend the act so that when ICPC sees a wrongdoing, it can go against the perpetrator rather than wait until petitions are forwarded.”

Bolaji Owasanoye, ICPC
July 31, 2023

Reps to probe illegal sales of helicopters by NCAT

The House of Representatives Committee on Public Assets says it will probe alleged sales of two training helicopters by NCAT.

Helicopter, NCAT
July 30, 2023

Tinubu appoints ex-FRC secretary fired for corruption, convicted of sexual assault to probe CBN, other agencies

Jim Osayande Obazee was tapped as a special investigator with the mandate to uncover vast corruption at the nation’s main banker and other institutions accused of public graft.

Bola Tinubu and Jim Osayande Obazee
July 29, 2023

Kano anti-graft agency commences investigation into missing N4 billion in KASCO

“So far, we’ve recovered the sum of N15 million and have succeeded in blocking about N8 million,” he disclosed.

Chairman, Kano state public complaints and anti-corruption commission Muhuyi Rimingado
July 28, 2023

Police nab ex-banker over N14.9 million fraud

“This has been going on for some months now. I was sacked by the bank about two years ago,” she said.

Police Officer
July 28, 2023

U.S.-based Nigerian Abraham Adeniyi convicted, jailed for multimillion-dollar money laundering

“Abraham Adeniyi used a web of bank accounts to funnel millions of dollars stolen from fraud victims into his own pockets…”

prison and FBI Agents
July 27, 2023

Appeal Court discharges Sule Lamido, sons of money laundering

Mr Lamido and his two sons Aminu and Mustapha were charged by the Economic and Financial Crimes Commission (EFCC) in 2015.

Sule Lamido
July 27, 2023

SSS, ICPC, my political enemies working together to harass me: Sen. Adamu Bulkachuwa

He said he was neither questioned nor disciplined by the Senate for any wrongdoing.

Sen. Adamu Bulkachuwa (Credit : Daily Nigeria)