Wednesday, November 4, 2026

Anti-Corruption

April 6, 2023

UK Conservative Party lawmaker suspended over gambling firm lobby

Mr Benton was caught on camera telling undercover reporters posing as investors how he was willing to take actions which would break parliament’s lobbying rules.

Scott Benton
April 6, 2023

NSCDC arrests three over N2 million fake currencies in Kano 

NSCDC says it arrested three persons in connection with fake currencies worth N2 million.

Naira and Dollar
April 6, 2023

Twenty Jos DisCo employees sacked over corruption

Jos Electricity Distribution says it has dismissed 20 employees for corrupt practices.

Jos Electricity Distribution Plc
April 5, 2023

Immigration warns Oyo residents against harbouring illegal migrants

The Oyo command of the Nigeria Immigration Service (NIS) has warned residents against harbouring illegal migrants.

The Nigeria Immigration Service (NIS)
April 4, 2023

Court orders forfeiture of N725m, Banana Island asset linked to ex-NIMASA chief Akpobolokemi

The Economic and Financial Crimes Commission (EFCC) said in a statement that Mr Akpobolokemi acquired the properties with proceeds of unlawful activity.

Patrick Akpobolokemi
April 4, 2023

Supo Shasore’s money laundering trial stalled over proof of service

EFCC had, on October 21, 2022, arraigned Mr Shasore on a two-count charge bordering on bribery.

Supo Shasore
April 3, 2023

ICPC recovers N450 billion in three years: Report

The ICPC report also states that a total of N2.865 billion worth of other assets was recovered through its CEPTi projects.

ICPC Headquarters, Abuja
April 2, 2023

HEDA, others call plan for interim government unconstitutional; condemn move to sack EFCC chair

It, therefore, urged stakeholders to wade off such threats in the coming administration for a prosperous Nigeria.

HEDA and Abdulrasheed Bawa
March 31, 2023

N50 Million Bribe: Chinese nationals bag six years’ imprisonment for money laundering

The appellate court found the respondents guilty of counts 1 and 2, and sentenced both to three years’ imprisonment each of the counts, with an option of N10 million fine on each count.

Court of Appeal
March 31, 2023

Privatbank IHAG holding company executive to be sentenced over $60 million fraud

Known as the “Singapore Solution,” members of the conspiracy sent over $60 million on “round trips” across the globe.

Privatbank IHAG holding company building