Thursday, November 5, 2026

Anti-Corruption

January 26, 2023

Forgery Allegation: Governor Yahaya hails court ruling 

“We have not bothered ourselves about the case in the first place because it lacked focus, merit and moral standing, and we refused to be distracted by it in any way.”

Governor Inuwa Yahaya
January 25, 2023

How Dibu Ojerinde used me to embezzle public funds: Ex-JAMB director

He admitted opening an account in the name of JAMB/J.O. Olabisi in a commercial bank on the instruction of Mr Ojerinde.

Dibu Ojerinde
January 25, 2023

Court strikes out Saraki’s suits against EFCC, ICPC, others

Justice Inyang Ekwo, in a short ruling, struck out the suits for lack of diligent prosecution.

Bukola Saraki
January 25, 2023

Fani-Kayode’s N4.6 billion money laundering trial stalled at Lagos court

The trial did not hold as scheduled on Wednesday following the absence of the prosecution and defence counsels.

Former Aviation minister Femi Fani-Kayode
January 22, 2023

HEDA asks ICPC to investigate state govts for corrupt dealings in FG’s NG-CARES

The group accused state governments of slashing the number of beneficiaries of the NG-CARES scheme and the grants from the federal government.

Human and Environmental Development Agenda, HEDA
January 19, 2023

Former chairman of China Life Insurance indicted for bribery

Wang Bin, chairman of China Life Insurance Company, has been indicted by a Chinese procuratorate for suspected bribe-taking and concealment of overseas savings.

China Life Insurance and Wang Bin
January 19, 2023

South Korea: Three ex-ministers indicted in ‘blacklist’ scandal

Three former ministers from the previous President of South Korea Moon Jae-in administration were indicted on charges of abusing their power to force state agency chiefs to step down.

Former Industry Minister Paik Un-gyu, former Unification Minister Cho Myoung-gyon, and former ICT Minister You Young-min
January 19, 2023

Oronsaye knows fate April 5 over alleged N2 billion fraud

Also charged by the EFCC were Cluster Logistic Limited, Kangolo Dynamic Cleaning Limited, and Drew Investment & Construction Company Limited.

Stephen Oronsaye and EFCC
January 19, 2023

Sharia court judges arrested, remanded for stealing N580.2 million

A Kano Chief Magistrates’ Court ordered that two Shari’a court judges, a cashier and 16 other financial registrars be remanded in prison custody over alleged N580.2 million theft.

Kano Sharia Court
January 18, 2023

Nigerian firms, others to spend $22.1 billion on financial crime prevention software in 2023: Report

The figure is expected to further grow by 30 per cent, surpassing $28 billion by 2027.

Financial software