Saturday, November 7, 2026

Anti-Corruption

June 14, 2022

Abba Kyari: Two alleged drug dealers settle for plea bargain

The two alleged drug dealers, arrested at the Akanu Ibiam International Airport in Enugu, had pleaded guilty to five, six and seven counts preferred against them by NDLEA.

Abba Kyari
June 12, 2022

Nigerians demand independent EFCC, ICPC to tackle corruption

Some respondents said apart from making the agencies completely independent, it was vital for them to be funded adequately.

ICPC, EFCC
June 10, 2022

Money Laundering: Mompha disobeyed court, travelled to Dubai with new passport, says EFCC

“The defendant had on April 11 hired Emirates and flew from Ghana to Dubai. That passport is not the one submitted to this honourable court, my lord.”

Mompha
June 10, 2022

Interpol, ICPC partner to nab corrupt Nigerian elites

ICPC will utilise the access in profiling politically exposed persons (PEPs), and money laundering and illicit financial flows suspects.

ICPC and Interpol
June 9, 2022

Unemployed man convicted for drug trafficking

Delivering judgment, Justice Uche Agomoh, held that she convicted and sentenced Mr Abubakar based on the evidence before her.

Cannabis (Credit: adf.org)
June 8, 2022

Over €500 million EU funds misused in 2021: Report

The anti-fraud agency reported that €527 million ($564 million) was misused or misappropriated last year, an increase of nearly €234 million compared to 2020.

European union logo
June 8, 2022

Anti-graft operatives brutalised as fugitive Sim Fubara escapes EFCC arrest over N345 billion fraud

Mr Fubara had been declared wanted for looting N345 billion while serving as Rivers accountant-general, carried out largely on behalf of his principal, Governor Nyesom Wike.

Sim Fubara/EFCC
June 8, 2022

Police nab eight for attempting to defraud Buhari regime of $2 billion

“The police uncovered the fact of the matter through the confession of one of the suspects, a staff of the Federal Ministry of Special Duties and Intergovernmental Affairs.”

President Muhammadu Buhari
June 7, 2022

South African President Ramaphosa faces criminal investigation over $4 million theft

Ramaphosa is at the centre of a criminal investigation after it was revealed that he failed to report the theft of about $4 million in cash.

South African president, Cyril Ramaphosa
June 6, 2022

EFCC arrests 19 suspects over internet fraud in Lokoja

Eighteen of the suspects, including a serving youth corper in the state, Adamu Shuaibu, were arrested following credible intelligence.

EFCC