Wednesday, November 4, 2026

Anti-Corruption

June 6, 2023

Court sentences 19 internet fraudsters to prison in Benin

The convicts were arraigned on charges bordering on retention of proceeds of crime, fraudulent representation and unlawful possession of fraudulent documents.

Internet Fraudster
June 6, 2023

Paris Club Refund: Again, court summons Emefiele over $53 million debt

“Therefore I am going to give a date for you to report to the court on the compliance with the order of the court.

Godwin Emefiele
June 6, 2023

EFCC nabs 33 suspected internet fraudsters in Ilorin, Maiduguri

According to him, 20 of the suspects were nabbed in Ilorin, while the other 13 suspects were arrested in Maiduguri.

EFCC operatives used to illustrate the story
June 6, 2023

SPV Scandal: Keyamo vows to appeal ruling favouring Atiku

We are immediately filing an appeal against the said decision to the Court of Appeal as the struggle on this issue continues.

Atiku Abubakar/Festus Keyamo
June 6, 2023

EFCC to appeal Oronsaye’s N2 billion fraud acquittal

“It (EFCC) has, therefore, decided to challenge the judgment at the Court of Appeal,” Mr Uwujaren said.

Stephen Oronsaye and EFCC operatives
June 5, 2023

Court acquits ex-HoS Oronsaye of alleged money laundering charge

Mr Stephen Oronsaye was accused by the EFCC of fraud to the tune of the N190 million.

Ex-HoS Stephen Oronsaye
June 5, 2023

Pangolin scales worth N432 million seized in Bauchi: Customs

The Nigeria Customs Service (NCS) says it seized contraband pangolin scales with a duty-paid value of N432 million in Bauchi.

PANGOLINS
June 3, 2023

Buhari’s cash, assets stagnant for eight years; even his cows didn’t increase: Garba Shehu

Looting among Mr Buhari’s appointees and associates was widespread, and his wife Aisha coordinated several influence-peddling rackets throughout her eight years as the First Lady.

Muhammadu Buhari and cows
June 3, 2023

EFCC quizzes ex-Women Affairs Minister Tallen over N2 billion fraud

A source familiar with the case, said part of the money was allegedly diverted from the African First Lady Peace Mission Project.

Pauline Tallen [
June 2, 2023

Group asks ICPC to investigate NPDC chairman Muhammed Zahra for paying electricians, mechanics in dollars

The chairman’s action is contrary to federal rules that expressly states that the naira “shall be legal tender in Nigeria at their face value for the payment of any amount.”

Ali Muhammed Zahra, managing director of National Petroleum Development Company (NPDC)