Sunday, November 8, 2026

Anti-Corruption

April 28, 2021

Fraud: AfDB slams Nigerian company with 36 months debarment

Maxicare and its affiliates will be ineligible to participate in the bank’s group-financed projects within the period.

African Development Bank (AfDB) building
April 26, 2021

Recanting not enough, sack Pantami now, CACOL tells FG

Mr Pantami continues to face avalanche of criticisms amid calls for his resignation following Peoples Gazette’s reports of his avowed support for terrorist groups.

Isa Pantami
April 23, 2021

Bitcoin trader, four others nabbed over internet fraud

Anti-corruption/Ibadan
The suspects were picked up from two locations at Elebu area in Ibadan.

EFCC spokesperson, Wilson Uwajaren
April 22, 2021

Instagram Comedian Pankeeroy, 34 others arrested by EFCC for fraud

According to EFCC, Chidera, who claimed to have gone into Bitcoin scam after he suffered depression, had been presenting himself as a vendor who redeems bitcoin vouchers.

The Economic and Financial Crimes Commission (EFCC) has arrested an Instagram comedian and social media Influencer, Nwagbo Oliver Chidera.
April 22, 2021

Customs bust $32 million money-laundering syndicate in Hong Kong

Under Hong Kong’s Organised and Serious Crimes Ordinance, the maximum penalty for money laundering is a fine of five million HK dollars and imprisonment for 14 years.

April 20, 2021

Sanwo-Olu signs anti-corruption bill to go after corrupt officials, contractors

“We want to stand in front of the citizens to give an account of how public funds are spent,” said Mr Sanwo-Olu.

SANWO-OLU and HAMZAT
April 19, 2021

ABN Amro: Money laundering probe forces Danish bank boss resignation

“I do not want speculations about my person to get in the way of the continued development of Danske Bank,” Mr Vogelzang said.

ABN Amro
April 17, 2021

We sold water pipes for N89m, not N20m: Sokoto Commissioner

The commissioner said that the underground pipes, which were laid in 1956, had not been used for water service delivery since 1983.

Rt. Hon. Aminu Waziri Tambuwal
April 15, 2021

Amid financial corruption, we spent N120 billion training lecturers: TETFund

“There are serious infractions, abuses. There are scholars sponsored who simply collected the money but failed to attend such conferences.