Saturday, November 7, 2026

Anti-Corruption

May 28, 2022

Police nab suspected trainee internet fraudsters in Bauchi

Operatives of the command acting on credible intelligence raided a hideout where the suspected cyber criminals were undergoing training in Bauchi metropolis.

Ahmed Wakil
May 27, 2022

Court dismisses Zuma’s application in corruption trial

Mr Zuma has pleaded not guilty to charges including corruption, money laundering and racketeering in the long-running case over the $2 billion arms deal in the 1990s.

Jacob Zuma
May 27, 2022

Supreme Court dismisses Ameachi’s appeal to stop N96 billion fraud probe by Wike

Mr Amaechi’s suit at the High Court of Rivers State and Court of Appeal had earlier been dismissed prompting his appeal at the Supreme Court.

Rotimi Amaechi and Nyesom Wike
May 27, 2022

Money laundering: Court rejects Okorocha’s bail plea

The Abuja Division of the Federal High Court, on Friday, refused to grant bail to APC presidential hopeful Rochas Okorocha, currently in EFCC’s custody.

Rochas Okorocha
May 27, 2022

FBI collects first tranche of $6 million from Mr Woodberry’s Bitcoin wallet

The forfeiture filing was dated April 29, 2022, when Bitcoin was trading at $39,457, bringing the value of the haul to $6 million.

Olalekan Woodberry/FBI
May 26, 2022

Energy giant Glencore pleads guilty to bribing NNPC officials $52 million; agrees to pay $1.1 billion fine to U.S. Govt

The Swiss commodities multinational also admitted sharp practices to gain business advantage in Cameroon, Equatorial Guinea, Côte d’Ivoire, among other countries.

May 25, 2022

Kwara Poly student sentenced to two years’ jail for cyber fraud

The Ilorin Division of the Federal High Court has convicted one Adebowale Oyedotun, a student of Kwara State Polytechnic, Ilorin, over offences bordering on cybercrime.

Court symbol used to tell the story
May 24, 2022

CIFCFEN honours Buhari with ‘anti-corruption award of excellence’

The award was presented by the Chartered Institute of Forensics and Certified Fraud Examiners of Nigeria.

President Muhammadu Buhari
May 24, 2022

EFCC arrests Rochas Okorocha

The arrest followed months of the former Imo state governor evading the commission and refusing to honour its invitations.

Former Imo State Governor Rochas Okorocha