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 …
Anti-Corruption
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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 …
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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 …
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Anti-CorruptionCivil Society
Alleged ₦1.38bn Fraud: Court Adjourns Trial of Ex-P Square Manager to October
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 …
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The Movement for the Survival of the Ogoni People (MOSOP) says $300 million, an equivalent of N480 billion, meant for compensation and infrastructural development in Ogoni, was looted by some …
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Anti-CorruptionCivil Society
Former EFCC Chairman, Abdulrasheed Bawa, Unveils Explosive Book on Nigeria’s Fuel Subsidy Fraud
Abdulrasheed Bawa, the former chairman of the Economic and Financial Crimes Commission (EFCC), has released a groundbreaking new book titled ‘The Shadow of Loot & Losses: Uncovering Nigeria’s Petroleum Subsidy …
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Anti-CorruptionCivil Society
Sokoto Orders MDAs to Submit Monthly Expenditure Reports or Face Sanctions
Musa Ubandawaki, Sokoto Sokoto State Ministry of Budget and Economic Planning, on Monday, issued a directive to all State Ministries, Departments, and Agencies (MDAs), mandating the submission of monthly expenditure …
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The House of Representatives is considering a new bill that proposes stringent penalties, including a minimum seven-year jail term or a fine of N5 million, for individuals found guilty of …
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The Economic and Financial Crimes Commission has announced the arrest of 43 individuals suspected of engaging in internet-related fraud. The operation was carried out on Friday by the operatives in …
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Anti-CorruptionCivil Society
Media Rights Agenda Calls for Effective Implementation of FOI Act on its 14th Anniversary
As Nigeria marks the 14th anniversary of the enactment of the Freedom of Information (FOI) Act, Media Rights Agenda (MRA) on Wednesday called on all public institutions at the Federal, …