Saturday, November 7, 2026

Anti-Corruption

December 15, 2021

Fraudsters arrested in Abuja hotel with fake thousands of dollars: EFCC

The syndicate, including a woman, were arrested at Swiss Pearl Continental Hotel, Koforidua Street, in Wuse Zone 2, Abuja, with fake $427,400.

EFCC Operatives/fake dollar bill
December 14, 2021

Adams Oshiomhole entered power sharing agreement with Aye Black Axe cultists: Report

Political thug Tony Kabaka said Adams Oshiomhole made him who he is today, and that “Cultism still exists because the government is involved.”

Adams Oshiomhole
December 14, 2021

U.S. court orders Buhari, EFCC chairman to produce documents in Simbi Wabote’s oil fraud proceeding

The court ordered Mr Buhari to produce all documents that authorised Mr Wabote to operate foreign bank accounts against provisions of the Nigerian constitution.

Simbi Wabote, Muhammadu Buhari and Abdulrasheed Bawa
December 13, 2021

EFCC caught one governor withdrawing N60 billion cash, but we cannot name him: Bawa

“A governor in a North-Central state within the last six years (one individual) has withdrawn over N60 billion in cash,” the EFCC boss said in the publication.

Yahaya Bello, Abdulrasheed Bawa and Lucky Igbinedion
December 10, 2021

Fraud: Court adjourns Nyako’s case, others till January 24

The ex-governor and other defendants asked the court of appeal to uphold their no-case submission.

Former Adamawa Governor Murtala Nyako
December 10, 2021

Court jails KWASU student, POS operator for internet fraud

The convict will forfeit $300, which he benefited from the criminal activity and iPhone 12 Pro, used to perpetrate the crime to the federal government.

EFCC
December 8, 2021

I acquired N9.7 billion assets from my travel allowance, ex-Air Force chief Dikko Umar tells court

Mr Umar made his statement on Wednesday while fielding questions from the prosecution counsel, Sylvanus Tahir, at the Federal High Court, Abuja.

Former Chief of Air Force, Mohammed Dikko Umar
December 7, 2021

Almost 100,000 Americans fell victim to credit card fraud in Q3 2021: Report

The report states that the attraction of credit card fraud was because it is less risky than other crimes, and relatively easy to carry out.

Internet Fraudster
December 7, 2021

We are not worried about being probed, UPTH responds to FG’s EFCC threat

The hospital said they’ve invited the minister to come and see all that was not seen during his impromptu visit.

Henry Ogboma, Clem Agba
December 7, 2021

‘I’m not for sale’, Buhari’s aide tells airport operators

“I think the most important point for me has to do with our conducts and values. I shared with them that really nobody can buy me. I am not for sale.”

Jumoke Oduwole