Saturday, November 7, 2026

Anti-Corruption

February 16, 2022

EFCC seizes N3 billion from Maude Aminun-Kano, once sacked by Nigerian Army for fraud under OBJ but reinstated by CJN Tanko

In 2010, his conviction was set aside by a Supreme Court panel led by now Chief Justice Tanko Mohammed.

February 16, 2022

Court orders internet fraudster to sweep police station for 90 days

Mr Clement posed as Parthner Smith, an American military officer and tricked another American citizen, Felicia Mendez, to pay $ 550.

Gavel used to illustrate the story
February 16, 2022

‘Tinder Swindler’ Simon Leviev joins Hollywood

Simon disclosed that he has signed up with a talent manager Gina Rodriguez and was already working on writing a book and hosting a dating podcast to profit from his infamy.

SIMON LEVIEV
February 15, 2022

Despite corruption charges, Buhari confirms Bello-Koko as MD of Nigerian Ports Authority

Mr Bello-Koko was revealed in the Pandora Papers for fraudulently hiding his assets in offshore companies.

Mohammed Bello-Koko
February 15, 2022

Kaduna court orders trader flogged for stealing salt

The accused was arrested by a security man at the market when he went back in to steal more goods from the shop.

Lady Justice (Credit: https://lawandsocietymagazine.com)
February 15, 2022

Only Nigeria can explain why Abba Kyari hasn’t been extradited for multimillion-dollar fraud: U.S. Govt

Three separate panels had been set up by the police to examine and reexamine the case filed by the FBI against him (Kyari).

Huspuppi and Kyari
February 14, 2022

Pantami not a professor; his FUTO appointment illegal: ASUU

“Pantami has to quit as a minister and be tried for doing double jobs within the same federal system. He is not qualified.”

Isa Pantami
February 11, 2022

Hushpuppi: Police Commission orders further investigation of Kyari’s indictment by FBI

The PSC has consequently deferred decision on Mr Kyari’s case, while a different panel reports back within two weeks.

Ramon 'Hushpuppi' Abbas and Abba Kyari
February 11, 2022

Court orders Instagram hair vendor Mizwanneka to refund customer’s money

The court also awarded a cost of N20,000 in favour of the claimant and 10 per cent interest per annum on the judgment debt until final payment is made.

Nwanneka 'Mizwanneka' Nkumah
February 10, 2022

Rep remanded over N185 million land scam

The EFCC had charged Mr Zock, representing Kachia/Kagarko federal constituency of Kaduna state, with two counts bordering on fraud.