Sunday, November 8, 2026

Anti-Corruption

November 19, 2020

Man sentenced to jail for $600 theft

The verdict was based on a plea agreement between the Saheed Azeez and the EFCC.

EFCC Signpost
November 19, 2020

Lagos: Woman in court for alleged bank fraud

The defendant allegedly issued a dud cheque for N860, 000 to the microfinance bank.

Lady Justice (Credit: https://lawandsocietymagazine.com)
November 18, 2020

EFCC arraigns man over €40,000 Malta citizenship scam

The accused also forged international passports of other persons.

EFCC-Head-Office, Abuja 2
November 13, 2020

CCB invites Magu over alleged assets fraud

The invitation comes months after Mr. Magu was suspended from office as acting EFCC chair on corruption allegations.

Former EFCC Chair Ibrahim Magu
November 13, 2020

Bitcoin fraud: Suspected scammer arraigned in court

The defendant disappeared and stopped taking the complainant’s calls after collecting N540,000.

Gavel used to illustrate the story
November 13, 2020
Court Gavel
November 9, 2020

EXCLUSIVE: Bank documents expose how Tinubu’s Alpha-Beta moved billions with Internet fraud syndicate

The controversial Lagos tax contractor moonlights as a conduit for large volumes of unexplained transactions, its bank records show.

A composite of Former Lagos State governor Bola Tinubu and Alpha Beta
November 2, 2020

EXCLUSIVE: Bank documents expose how Lagos Speaker Obasa received N1.1 billion in one week

Mudashiru Obasa’s personal bank accounts reflect a consistent pattern of questionable transactions in both Nigerian naira and American dollars.

Mudashiru Obasa
October 29, 2020

Former South Korean president jailed for corruption

Lee Myung-bak was handed a 17-year prison term and also asked to pay $10.9 million in fines.

Former South Korean President Lee Myung-bak. [CREDIT: Facebook]
October 29, 2020

EXCLUSIVE: Bank documents expose how Obasa, Lagos Assembly members squandered N9.7 billion 2019 running costs

A rare access into the bank accounts of the Lagos State House of Assembly exposes an unspeakable spectre of dubious outlays.

Lagos State House of Assembly