Friday, November 6, 2026

Anti-Corruption

August 17, 2022

UK fines Entain £17 million for violating gambling rules

British gambling group Entain is to pay £17 million for social responsibility and anti-money laundering failures in the Gambling Commission’s largest ever enforcement action.

British gambling group Entain
August 17, 2022

Agric Ministry: Buhari regime used N18.9 billion to clear bush, says House of Reps

“They have to take us to the land they cleared,” the committee’s chair said.

Nigeria Minister of Agriculture and Rural Development , Sabo Nanono and Bush
August 16, 2022

Politicians should give stolen funds to charity: Clerics

Some Lagos-based clerics have demanded that repented public fund-looters give the loots to charity to atone for their sins and to be socially reintegrated into society.

Cross, Crescent
August 16, 2022

Lagos businesswoman docked over N110 investment scam

Mr Akanno said that Ms Anthony collected the N110 million from the complainants to invest in a business on their behalf but she failed to do so.

Court symbol used to tell the story
August 16, 2022

Buhari trying, his regime full of corrupt officials: Keyamo

Mr Keyamo asked, “During Jonathan’s time did you hear of corruption in the security sector? No. It was the next government that brought them out.”

President Muhammadu Buhari
August 15, 2022

EXCLUSIVE: Documents show Bashir Ahmad continued to illegally draw salaries months after resigning as Buhari’s media aide

The presidential media aide received N3,129,530.64 in illegal salaries for the three months he claimed to have resigned and didn’t work as a federal employee.

August 15, 2022

Israel arrests three suspects over international money laundering with cryptos

The authority added that “the investigation focused on suspicion of large-scale fraud against the state treasury in France.”

Israel Tax Authority
August 15, 2022

Extortionist bags four months’ jail in Abuja

The police gave Mr Ismahi a hot chase, arrested him and recovered the mp3 radio from him. He was later processed for arraignment.

Court Gavel
August 15, 2022

Termites destroyed documents on alleged N17 billion fraudulent bank transfers by our officials: NSITF

A JAMB staff had blamed a “spiritual snake” for eating N36 million realised from the sales of the agency’s scratch cards in 2018.

Nigeria Social Insurance Trust Fund ( NSITF)
August 14, 2022

Osun: Police nab ex-convict for repeated burglary

The police said in addition to robbing Mr Oyetola’s shop multiple times, the suspect also confessed to robbing about nine other stores in Ede.

Yemisi Opalola