Saturday, November 7, 2026

Anti-Corruption

December 5, 2021

Spain-based man excretes 96 pellets of cocaine in Abuja: NDLEA

The suspect confessed to having accepted the offer to traffic the drug for which he would be paid €1,500 after successfully delivering the consignment to someone in Spain.

NDLEA Officers
December 4, 2021

Lawyer petitions IGP to investigate firm, two individuals for forging Supreme Court judgment

The suspects came to an estate with a bailiff, alleging that the apex court gave judgement which entitled them to take possession of the property.

Gabriel Giwa-Amu and Supreme Court
December 3, 2021

Absence of Rickey Tarfa stalls alleged million naira bribery trial

The SAN is in court for offering monetary gratification to Justices Hyeladzira Nganjiwa and Mohammed Yunusa.

December 3, 2021

U.S. nabs Nigerians in $4.1 million bank fraud

A substantial part of a fraudulent scheme was committed from outside the United States, specifically Nigeria.

U.S. Department of Justice
December 2, 2021

Transparency International urges multinational investigation of Senegal oil fraud

The anti-corruption body notes that Senegalese authorities have been stalling on fully investigating the situation and holding perpetrators accountable.

December 1, 2021

Court fines Yahoo Boy N300,000 for defrauding American of $2,000

According to Mr Onyeneho, sometime in January 2021, the convict fraudulently defrauded an American, Damian Frank, of $2,000 by posing as a female.

Lady Justice (Credit: https://lawandsocietymagazine.com)
November 30, 2021

Naira Marley trial stalled by EFCC witness’ absence

The musician, who sang the popular song ‘Am I a Yahoo boy’, was arraigned on May 20, 2019, before Justice Nicholas Oweibo, but he pleaded not guilty.

November 30, 2021

EXCLUSIVE: Bank documents expose how Governor Obiano took N4 billion from Anambra treasury on same day

Mr Obiano withdrew the funds from various Fidelity Bank account numbers 5110032568, 5110032599, 5110032551, 5110032544, 5110032582, 8.1301E+11.

Anambra governor Willie Obiano
November 30, 2021

U.S. secret service arrests Nigerian over large-scale fraud

The money received by Amechi was sent through bank wire transfers, Western Union, Moneygram, money orders and cashier’s checks.

U.S. Department of Justice
November 29, 2021

Customs intercepts vehicle with laundered N71 million in Katsina

The Toyota Corolla vehicle was intercepted and the driver arrested along the Katsina-Jibia axis.