Thursday, November 5, 2026

Anti-Corruption

December 27, 2022

Police nab two for computer-related fraud, identity theft, other crimes

The suspects, under the pretext of a romantic relationship, defrauded a Korean national of cryptocurrency worth about N91 million.

Internet Fraudster
December 21, 2022

Reps mull inclusion of anti-corruption courses in Nigerian schools

The motion emphasised the need to introduce anti-corruption classes and training into the primary and junior secondary schools’ curricula to aid in the fight against corruption.

Anti-Corruption
December 20, 2022

Coalition, EFCC spar over arrest of Yahaya Bello’s nephew for N10 billion fraud

The EFCC had on Thursday arraigned Aliyu Bello, alongside Dauda Sulaiman before an Abuja Federal High Court, over alleged N10 billion money laundering and fraud.

A composite of Olisa Agbakoba, Abdulrasheed Bawa and Governor Yahaya Bello used to illustrate story.
December 19, 2022

Money Laundering: Doyin Okupe to pay N500,000 fine or risk two years in prison

Mr Okupe has an option of N500,000 fine and accept the guilty verdict, or file an appeal and be taken into custody until further directives.

Doyin Okupe
December 19, 2022

Court finds Doyin Okupe guilty of money laundering

Mr Okupe was found guilty of accepting a N200 million cash bribe from former NSA Sambo Dasuki, meant to purchase weapons to combat the Boko Haram insurgency.

Doyin Okupe
December 18, 2022

Corruption: HEDA commends NBA President for boycotting Call-to-Bar ceremony

The HEDA chairman asserted that the position of the NBA towards Mr Olanipekun’s legal firm, accused of immoral and unethical conduct, was certainly praiseworthy.

HEDA and Yakubu Maikyau
December 17, 2022

Alleged Fraud: Our books are open to scrutiny, PenCom says

Mrs Dahiru-Umar noted that the commission had undertaken far-reaching reforms which were yielding positive results since she took over as the director-general.

PenCom/Aisha Dahir-Umar
December 16, 2022

NSCDC arrests two suspected tricksters in Plateau

The suspects were in the process of duping their victim of his N288,000 when they were arrested by operatives of the NSCDC.

NSCDC officers
December 16, 2022

EFCC busts Yahoo-Yahoo ‘school’, nabs linchpin, ‘students’

They were arrested in Benin City based on intelligence on their alleged activities.

Yahoo-Yahoo 'school' nabbed by EFCC
December 16, 2022

EFCC nabs Yahaya Bello’s nephew Aliyu over N10 billion fraud

Kogi’s information commissioner Kingsley Fanwo accused EFCC of “desperation to crucify Kogi state at all costs.”

ALIYU BELLO AND YAHAYA BELLO