Tuesday, November 3, 2026

Anti-Corruption

July 7, 2023

William Nneji extradited for money laundering, jailed 40 months in U.S.

William Nneji processed through two companies, including one owned by his brother, codefendant Chima Nneji, and one owned by his wife.

U.S. SECRET POLICE
July 7, 2023

N805 Million Fraud: Supreme Court quashes Senator Nwaoboshi’s conviction

The court set aside the July 1, 2022 judgment of the Lagos Division of the Court of Appeal.

Senator Peter Nwaoboshi and SUPREME COURT
July 7, 2023

EFCC says illegal mining threat to Nigeria’s economy

The Economic and Financial Crimes Commission has identified illegal mining and other criminal activities as major threats to Nigeria’s economy.

Mining site
July 6, 2023

Customs, NPA, others face probe over auction of govt properties

The agencies, NPA, NIMASA, NRC, NCS, and RBDA, were alleged to have been auctioning public property at a ridiculous price and without following due process.

House of Representatives,
July 6, 2023

Dollar Video: APC tells Ganduje to ignore Kano anti-graft agency’s invitation

The commission had on Thursday invited Ganduje to appear before it over alleged dollar bribe videos.

Abdullahi Ganduje
July 6, 2023

P&ID Scam: Court orders forfeiture of fleeing Briton surety’s N100 million bail bond

The judge also directed the surety (Mr Kadiri) to appear in court to show cause why his bail bond should not be forfeited.

James Nolan and EFCC
July 6, 2023

Asset Declaration: Court grants suspended DCP Abba Kyari N50 million bail

Justice James Omotosho, in a ruling, granted conditional bail to Mr Kyari in the sum of N50 million with two sureties in like sum.

Abba Kyari
July 6, 2023

Kano’s anti-graft agency invites Ganduje over ‘dollar stuffing’ video

The Kano anti-corruption agency had arrested a former commissioner of works and infrastructure, Idris Saleh, over an alleged N1 billion fraud.

Abdullahi Ganduje
July 6, 2023

Oil theft, vandalism will end under my watch, army chief says

Mr Lagbaja says the Nigerian Army under his watch will stamp out oil theft and pipeline vandalism in the Niger Delta region.

COAS, Major General Taoreed Abiodun Lagbaja
July 6, 2023

AMMBAN: FCCPC investigating alleged price-fixing, anti-competition plans of PoS operators

FCCPC says price-fixing distorted the market, prevented innovation and efficiency and was not to benefit consumers or other businesses.

Babatunde Irukera and POS OPERATORS