Anti-Corruption

A U.S. federal court has sentenced five Nigerian nationals to a combined 159 years in prison for orchestrating a $17 million fraud scheme that defrauded over 100 individuals, companies, and …

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has raised alarm over the growing threat of internet fraudsters, popularly known as Yahoo boys, declaring that their activities are …

The Kwara State Muslim Pilgrims’ Welfare Board has investigated a recent incident involving some of our pilgrims who were reportedly defrauded of their Basic Travel Allowance (BTA). Every pilgrim was …

EFCC Declares Seun Ogunbambo Wanted Over Fuel Subsidy Scam The Economic and Financial Crimes Commission (EFCC) has declared the Managing Director of Fargo Petroleum and Gas Limited, Seun Ogunbambo, wanted …

The police have announced a major breakthrough in Jigawa State, as joint security operatives conducted a successful raid on a criminal hideout in Digawa village, Birnin Kudu Local Government Area, …

The former governor of Anambra State, Willie Obiano, and his wife began transferring ownership of several U.S.-based properties in 2022, just months after his arrest on allegations of misappropriating public …

An Indian national, Tukur Shamsudden, and 12 Nigerians were on Tuesday arraigned by the operatives of the Police Special Fraud Unit, Ikoyi, Lagos, for alleged conspiracy and unlawful diversion of …

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned Munirat Abdulazeez, a former court of appeal staff, over allegations of job racketeering scam. Abdulazeez was brought before …

Sapphire Egemasi, a Nigerian tech enthusiast known online as the “tech queen,” has been arrested by the Federal Bureau of Investigation (FBI) in connection with a massive fraud scheme targeting …

Justice A. Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, 4 June 2025, adjourned till 23 October 2025 for further hearing in the alleged N1.38bn fraud …