Thursday, November 5, 2026

Anti-Corruption

November 28, 2022

Bagudu ready to defend Senate probe of N6.7 billion spent on roads: Official  

“I led a four-member committee to the National Assembly. We were first attended to by the House of Representatives, where we successfully presented our case.”

Governor Abubakar Bagudu
November 25, 2022

‪Ogun Labour Party accuses Doyin Okupe of diverting campaign funds, tells Obi to halt rally 

The state secretary, Feyisola Michael, asked the presidential candidate of the party, Peter Obi, to halt his state rallies over Mr Okupe’s financial misappropriation.

Doyin Okupe
November 25, 2022

EFCC recovered stolen assets from Ekweremadu, others; secured 3328 convictions in 11 months: Bawa

Mr Bawa made the pronouncement in Port Harcourt, while declaring open a workshop on Financial Crimes Reporting held for journalists in the Niger Delta.

Abdulrasheed Bawa, EFCC chairman
November 25, 2022

Okorocha’s money laundering trial to continue February 6

Mr Okorocha described the suit as “unlawful, baseless, oppressive and a gross abuse of the process of the court.”

OKOROCHA; BAWA
November 24, 2022

Snapchat teenage porn actress jailed for cybercrime in Ilorin

In his judgement, Justice Mohammed Sani, sentenced Mr James to eight months’ imprisonment with option of fine of N200,000.

EFCC operatives
November 24, 2022

$9.6bn P&ID scam: Court orders arrest of Italian Corrado Fantoli

Justice Donatus Okorowo gave the order while delivering a ruling in the ex-parte motion moved by the Economic and Financial Crimes Commission (EFCC)’s counsel, Bala Sanga.

EFCC Officials used to illustrate the story
November 24, 2022

EFCC arraigns Indian businessman for N816 million fraud

Mr Singh is facing a 19-count-charge bordering on bribery and retention of stolen property.

EFCC
November 24, 2022

Pension Fraud: Appeal Court reduces Abdulrasheed Maina son’s prison term

The appellate court reduced his term of imprisonment from 14 to seven on the grounds that he was a first time offender.

November 23, 2022

Tax Evasion: Reps quizzes Shell, TotalEnergies, First E&P

the chairman of the committee, frowned at their operations regarding the payment of taxes to Federal Inland Revenue (FIRS) Service.

Shell, TotalEnergies, First E and P
November 23, 2022

Over $1 billion looted funds recovered under Buhari spent on tradermoni, other programmes: AGF Malami

Mr Malami said proceeds of the fight against corruption had been ploughed into the nation’s economy to impact the livelihood of Nigerians.

Attorney General Abubakar Malami