Justice Akintayo Aluko of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, 17 April 2025, convicted and sentenced a businessman, Aniogor Godswill Obiajulu, and his company, ICE BY …
Anti-Corruption
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Anti-CorruptionCivil Society
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The House of Representatives on Thursday expressed deep concern over reports of the crash of a fraudulent cryptocurrency investment scheme – CBEX, calling for an urgent crackdown by all security …
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Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 40 suspected internet fraudsters in Bida and Minna Local Government Areas of Niger State. …
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The Nigeria Police Force has confirmed that officers captured in a viral video receiving money from Chinese nationals have been identified and are currently undergoing disciplinary procedures. This was contained …
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Anti-CorruptionCivil Society
Viral video: Police Condemns Unprofessional Conduct, Orders Disciplinary Action
The Nigeria Police Force has taken cognizance of a disturbing video making rounds in the media space, showing police officers receiving money from a Chinese national. The Force has strongly …
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The Economic and Financial Crimes Commission (EFCC) has assured individuals who invested in the CBEX digital trading platform that they would recover their funds. The commission revealed that it had been monitoring …
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Anti-Corruption
U.S. Report Says Nigeria’s National Assembly Lacks Transparency in Procurement Processes
A report by the U.S. Trade Representative has raised concerns about the transparency of Nigeria’s National Assembly’s procurement processes. The findings, published in the 2025 National Trade Estimate (NTE) Report …
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A 24-year-old Nigerian man, Mercy Ojedeji, has pleaded guilty to charges of wire fraud and unlawful use of fraudulent immigration documents in the United States. According to a statement released …
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Anti-CorruptionCivil Society
MRA Commends Supreme Court’s Judgment on FOI Act, Describes it as a ‘Democratic Milestone’
Media Rights Agenda (MRA) has commended Friday’s judgment by the Supreme Court which confirmed the applicability of the Freedom of Information (FOI) Act, 2011 to all tiers of government with …
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Anti-CorruptionCivil Society
Alleged N5.78bn Fraud: Another Witness Confirms Ex-Governor Ahmed’s Kwara UBEC Loan
The Sixth Prosecution Witness, PW6, Suleiman Oluwadare Ishola in the ongoing trial of the former governor of Kwara State, Abdulfatah Ahmed, and his former Commissioner for Finance, Ademola Banu, has …