Tuesday, November 3, 2026

Anti-Corruption

July 24, 2023

Anti-corruption activists ask Tinubu to sign RMAFC amendment bill

“As one of the 14 executive bodies recognised by the Constitution, RMAFC is one of the most poorly funded agencies.”

President Bola Tinubu signing Students Loan Bill into law
July 22, 2023

Tinubu cautioned against appointing El-Rufai, Ganduje, others with corruption cases as ministers

The group made the call against the backdrop of the much-expected list of ministerial nominees by the 10th Senate.

Nasir El-Rufai, Bola Tinubu, Abdullahi Ganduje
July 22, 2023

We‘ll keep fierce battle against corruption, financial crime: EFCC

He said the anti-graft agency was championing the fight against corruption and financial crimes and consolidating its efforts in battling these unwholesome acts.

EFCC Acting Chairman, Abdulkarim Chukkol
July 21, 2023

Nigerian crook James Ibori to forfeit fresh N100 billion to UK; risks another 10 years’ jail

The lawyer further informed the court that Mr Ibori risks facing a fresh five to 10 years prison sentence should he fail to pay the money.

President Bola Tinubu and James Ibori
July 21, 2023

FCCPC: FG delists digital money lenders Getloan, Camelloan for illegal activities

FCCPC has delisted two digital money lenders (DMLs) for illegal, prohibited and unregulated activities.

'Getloan' and 'Camelloan
July 21, 2023

Court orders AGF to take over Stella Oduah’s N5 billion fraud case

“I make an order that the AGF shall take over this case, and the EFCC shall hand over the records of proceedings to the office of the AGF,” the judge ruled.

July 21, 2023

Terrorism Financing: Court bars lawyers, journalists from Tukur Mamu’s trial

Mr Ekwo granted the prayer and ordered everyone to vacate the court except the parties in the suit.

Tukur Mamu
July 21, 2023

Top U.S.-based Ghanaian doctor Kofi Sarfo, wife face 20 years in jail for fraud

Kofi Sarfo is a medical doctor and a Las Vegas hospital owner. His wife, Rose Sarfo, is the office manager and treasurer.

DR KOFI SARFO (Credit : Vista medical)
July 21, 2023

U.S. adds names of ex-presidents, judges, lawmakers to its corruption list

The recently published list identifies individuals who “have knowingly” engaged in acts that undermine democratic processes or institutions “in significant corruption.

Joe Biden and US DEPARTMENT OF STATE
July 21, 2023

U.S. govt indicts three Nigerians for multimillion-dollar money laundering, wire fraud, identity theft

Three other defendants—Victor Henshaw Tobore, Nyerhovwo Presley Agbure, and Oreoluwa Abdul-Jabbar Elegba—were indicted in the same case.

Court and dollars