Anti-Corruption

A Federal Capital Territory High Court has sentenced Robert Orya, former Managing Director (MD) of the Nigerian Export-Import Bank (NEXIM), to 490 years in prison for defrauding the bank of …

The trial of former Kogi State Governor, Yahaya Adoza Bello, continued on Wednesday, before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, with the cross-examination of Prosecution Witness …

Musa Ubandawaki, Sokoto A judicial commission of inquiry constituted by the Sokoto State Government has submitted a comprehensive report alleging that more than N117 billion was misappropriated during the eight-year …

The Economic and Financial Crimes Commission has arraigned one Victor Thompson before Justice Maureen Adaobi of the Federal High Court in Uyo, Akwa Ibom State, for allegedly defrauding some Americans …

The Socio-Economic Rights and Accountability Project (SERAP) has filed a lawsuit against the Nigerian National Petroleum Company (NNPC) Limited over the “failure to account for the alleged missing or diverted N22.3 billion, …

The Kano State Police Command has arrested three suspects in connection with the alleged purchase of a luxury vehicle using a fake credit alert of N75m The suspects identified as …

The Socio-Economic Rights and Accountability Project (SERAP) has filed a lawsuit against the Minister of Power, Mr Adebayo Adelabu, and Nigerian Bulk Electricity Trading Plc. (NBET), Abuja, over the failure to …

The Nigeria Deposit Insurance Corporation (NDIC) has sought an enhanced collaboration with the Economic and Financial Crimes Commission (EFCC) in the pursuit of its mandate. This disclosure was made on …

The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Wednesday secured a conviction in its crackdown on illegal mining activities, as the Kwara State High Court …

The Socio-Economic Rights and Accountability Project (SERAP) has filed a lawsuit against Nigeria’s governors and the Minister of the Federal Capital Territory, Abuja (FCT), Mr Nyesom Wike over their failure …