Tuesday, December 5, 2023


November 28, 2023

EFCC receives $54,330 tramadol bribe money from customs

The tramadol was falsely declared as electrical appliances valued over N856 million to conceal them, while the cash was offered to compromise the customs officers.

November 28, 2023

EFCC nabs, arraigns husband, wife for multimillion-naira money laundering, forgery

On Tuesday, EFCC arraigned a couple, Ruth and Oriyomi Idowu, for alleged money laundering and forgery.

EFCC; Ikeja Special Offences Court
November 28, 2023

N1.2 Billion CBN Scandal: EFCC calls three witnesses in trial of Emefiele

The suspended CBN governor was accused of conferring corrupt advantages on a staff of CBN, Ms Yaro, through awards of vehicle supply contracts worth over N1.2 billion.

November 24, 2023

Money Laundering: AGF to review ex-Lagos attorney general Shasore’s case as court adjourns

Mr Sanga said the request for review was due to the recent judgment of a United Kingdom Court.

Olasupo Shasore
November 22, 2023
November 21, 2023

Binance CEO CZ to step down in settlement agreement with U.S. government

The American regulatory agency filed the complaint on Monday in federal court in Washington, DC, listing 13 charges against Binance and Mr Zhao.

Binance CEO Changpeng Zhao
November 21, 2023

Despite digital footprint, Sanwo-Olu falsely claims procurement document for N200 million legal fees not from Lagos’ website

The Lagos governor brazenly lied that the document exposing his mindless looting of taxpayers’ money was from an unknown origin after it drew controversy among Nigerians.

November 21, 2023

EU supports Nigeria with €30 million to fight corruption

The EU ambassador said enforcement was the major obstacle to an effective war against corruption in Nigeria.

European Union
November 21, 2023

UNDP worries over 50% crime surge in Gulf of Guinea coast in nine months

Mr Alao said that the spate of piracy and maritime crimes in the Gulf of Guinea was still of concern

Gulf of Guinea