Saturday, November 7, 2026

Anti-Corruption

March 2, 2022

N32 Billion Debt: Innoson motors accuses EFCC of taking sides with GTBank

The car manufacturing company said the anti-graft agency was being used by the bank to illegally revisit a case that had already been concluded in court.

Innoson and GTB
March 2, 2022

Money Laundering: Ex-Air Force chief Mohammed Umar to know fate March 17

Mr Umar was first arraigned on January 25, 2017, on a seven-count charge of money laundering and procurement fraud to the tune of N9.7 billion.

Former Chief of Air Force, Mohammed Dikko Umar
March 2, 2022

Ganduje sacks Kano civil servants for fraud

It alleged that the civil servants forged documents, issued false cadastral information and falsified official records.

Abdullahi Ganduje
March 1, 2022

NUPENG to blacklist depot owners for arbitrary petrol price hike

“Nobody has given official statements that PMS is no longer under subsidy regime, …the general public cannot be buying products at N250, N220, N180, from the depot.”

February 28, 2022

Trial of former Head of Service Winifred Oyo-Ita stalled in court

The former head of service and others are being charged by the EFCC for fraud to the tune of N570 million.

February 28, 2022

Court rejects alleged drug dealer Abba Kyari’s bail application

The Abuja Division of the Federal High Court, on Monday, refused to grant the bail application of disgraced police chief Abba Kyari.

NDLEA/Abba Kyari
February 25, 2022

Court okays ex-AGF Adoke’s plea to visit U.S. for medical attention

The court ordered Mr Adoke to return his passport within three days of his return to the country.

February 23, 2022

Court orders forfeiture of ex-Gov. Yari properties to FG

Some of the properties are located in the highbrow areas of Abuja, Maryland in the United States, Kaduna and Zamfara.

Abdulaziz Yari
February 22, 2022

Interpol declares Harrison Osemwengie wanted for multibillion-naira investment fraud

The founder of HO Corn, Harrison Osemwengie had duped investors with the promise of 50 per cent in return of their investments.

February 22, 2022

Court jails ex-water resources minister 3 months for N450 million fraud

Originally three years imprisonment or N10 million fine, the judge, however, asked the convicts to pay N1 million fine each.