Sunday, July 25, 2021

Anti-Corruption

July 10, 2021

New agency to handle money laundering: EU

The agency will be able to impose financial sanctions on its own in case of violations of EU rules.

European union logo
July 9, 2021

Buhari regime should kill corrupt politicians, officeholders as China does: NLC

Ayuba Wabba, President of the Nigeria Labour Congress (NLC), has demanded capital punishment for corrupt Nigerian politicians and public officeholders.

President Muhammadu Buhari and NLC president, Ayuba Wabba
July 9, 2021

Ganduje replaces chairman of Kano anti-corruption commission

Governor Abdullahi Ganduje of Kano has appointed Mahmoud Balarabe as the acting chairman of Kano State Public Complaints and Anti-Corruption Commission.

July 8, 2021

Court admits ex-JAMB registrar Dibu Ojerinde to N200m bail

The Abuja Division of the Federal High Court has admitted ex-JAMB registrar Dibu Ojerinde to N200 million bail with two sureties.

ICPC and Professor Dibu Ojerinde
July 8, 2021

FG to freeze MultiChoice bank accounts over N1.8 trillion tax debt

The federal government says it has begun moves to freeze MultiChoice bank accounts over N1.8 trillion tax debt.

MultiChoice and Federal Inland Revenue Service (FIRS) chairman, Muhammad M. Nami
July 7, 2021

Certificate forger Kemi Adeosun threatens legal action to protect her reputation

Mrs Adeosun however failed to touch on the forged certificate while she released a statement saying she has been vindicated by Wednesday’s court ruling.

Kemi Adeosun
July 6, 2021

Court orders internet fraudster to sweep school for 90 days

The convict duped a Chinese woman of N113,000 in a love scam.

Court room
July 6, 2021

N900 Million Fraud: Court denies ex-JAMB registrar Ojerinde bail

Court has refused to grant former JAMB registrar Dibu Ojerinde bail on alleged fraud preferred against him by the ICPC.

July 5, 2021

$100m forensic audit remittances recovered in 7 years: Official

“Third-party forensic audit remittances for the year 2018, 2019 and 2020 are scheduled to begin in the fourth quarter of this year.”

Simbi Wabote/ NCDMB
July 5, 2021

EFCC arrests suspected internet fraudsters in Abuja

Items recovered from the suspects include two exotic cars and mobile phones.

EFCC spokesperson, Wilson Uwajaren