Saturday, November 7, 2026

Anti-Corruption

June 23, 2022

Reps query NNPC over shoddy $49 million refineries test contract

Mr Johnson said that the company had failed to execute the contract properly as the state of the refineries were not verified.

NNPC Towers
June 23, 2022

Bribery: EFCC witness testifies against Shehu Sani

Mr Musa was testifying on Thursday as EFCC’s 12th witness in the ongoing alleged bribery charge filed by the commission against of Senator Shehu Sani.

Shehu Sani
June 23, 2022

UK watchdog fines Ghanaian bank for poor anti-money laundering regulations

The UK FCA said between January 2012 and December 2016, GHIB did not adequately perform the additional anti-money laundering checks required.

June 22, 2022

Court revokes Mompha’s bail, orders immediate arrest

The bench warrant has been issued following Mr Mustapha’s absence in court for the past two scheduled dates.

Mompha
June 21, 2022

SSS arrests INEC official for demanding bribes before releasing PVCs to eligible voters

The staff, a security guard with the electoral body, was arrested by the SSS for allegedly extorting eligible voters in the state.

EFCC-OPERATIVES
June 21, 2022

EFCC should prosecute those involved in ‘vote trading’ in Ekiti election: Yiaga

Yiaga Africa said its 500 observers deployed in all 16 local government areas of the state, observed incidents of vote-trading during the election.

Yiaga Africa
June 21, 2022

TASUED student, four others sentenced to wash toilet for ‘Yahoo Yahoo’

“The sentence requires him to clean the toilets at Ataoja School of Science, Osogbo, Osun State,” according to an EFCC statement.

Tai Solarin University and EFCC
June 21, 2022

U.S. govt confiscates assets of Dumebi Kachikwu, ADC candidate who delivered cash bribes to William Jefferson

Not a first time offender, Mr Kachikwu was indicted in a $100,000 bribery case in 2009, involving former U.S. Congressman, William Jefferson.

Dumebi Kachikwu
June 20, 2022

Nigerian publisher Macmillan charged with $156,700 book fraud

The book publishing company and others are facing a six-count charge bordering on obtaining money under false pretences.

Macmillan Nigeria Publishers
June 20, 2022

Alleged N26 Million Fraud: Absence of lead counsel stalls Fani-Kayode’s trial

Mr Fani-Kayode is being accused of collecting N26 million election campaign money from former National Security Adviser, Sambo Dasuki.

Femi Fani-Kayode