Tuesday, October 27, 2026

Anti-Corruption

May 15, 2026

Govt official caught stealing U.S. school food, kitchen equipment convicted

Mr Van Cott also ordered over $3,000 in premium burger patties with school funds, which he intended to and did sell in menu items at the Snack Shack, according to court documents.

Patrick Van Cott
May 15, 2026

Takeda Pharmaceuticals to pay $14 million over bribes to healthcare providers, false claims allegations

“When companies use kickbacks to influence prescribing, they erode trust in healthcare providers,” said special agent Helsing.

Takeda Pharmaceuticals, U.S.A. Inc.
May 14, 2026

Nigerian police extradite Samuel Ugberease to U.S. over $1.5 million romance scam 

The extradition was carried out in conjunction with the INTERPOL National Central Bureau (NCB).

Federal Bureau of Investigation (FBI)
May 14, 2026

Woman arraigned over alleged N328.5 million fraud

The defendant pleaded not guilty to the charges.

EFCC logo
May 14, 2026

U.S.-based Nigerian Charles Emesim jailed 115 months for money laundering, inheritance scam

He defrauded at least 23 victims across the U.S. in a decade-long scheme.

U.S. jail
May 14, 2026

Kaduna woman arraigned for breach of trust, misappropriation of N7 million

A 35-year-old woman, Abigail Moses, was arraigned on Thursday before the Kaduna Magistrates’ Court for misappropriating the company’s N6.7 million.

Armed cops
May 14, 2026

U.S. jails celebrated Nigerian professor Nkechy Ezeh 70 months for $1.4 million NGO fraud, money laundering

The judge ordered Ms Ezeh to pay $1.4 million to the victims of the fraud and $390,174 to the IRS and remanded Ms Ezeh directly to prison to begin serving her sentence immediately.

May 13, 2026
Mustapha Abdullahi
May 13, 2026

Money Laundering: Convicted ex-AGoF loses multibillion-naira assets, investments to FG

The judge said granting the forfeiture order does not disturb the likely outcome of the appeal.

Chukwunyere Nnabuoku
May 13, 2026

Buhari’s ex-power miniser Saleh Mamman sentenced to 75 years in jail for fraud, money laundering

The former power minister, Saleh Mamman, has been convicted and sentenced to 75 years imprisonment for multibillion-naira fraud and money laundering.

Saleh Mamman