Anti-Corruption

The Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL), Bayo Ojulari, has again failed to appear before the Senate Committee on Public Accounts. The committee chaired …

The Securities and Exchange Commission (SEC) has raised concerns over the growing risk of digital asset fraud, describing it as a significant threat to market integrity and investor confidence in …

The Economic and Financial Crimes Commission (EFCC) has secured the conviction of 146 out of 194 foreigners arrested for cybersecurity attacks relating to financial crimes in the country.  “Last year, …

A US-based Nigerian pastor, Edward Oluwasanmi, has been sentenced to 27 months in prison for fraudulently obtaining approximately $4.2 million (N6.4 billion) in COVID-19 relief funds guaranteed by the U.S. …

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has secured the conviction of Mr. Iyonu Eseme, a staff of the Federal Airports Authority of Nigeria (FAAN), for using …

A man, Abdullahi Haladu, has been sentenced by the Kaduna State High Court, sitting in Kaduna Metropolis, for land fraud. The Kaduna Zonal Directorate of the Economic and Financial Crimes …

The Federal Government has partnered with the United Nations Office on Drugs and Crime to strengthen Nigeria’s fight against illicit financial flows, terrorism financing, and money laundering within the solid …

Suspended Senator representing Kogi Central, Natasha Akpoti-Uduaghan, was on Monday arraigned before the Federal High Court in Abuja over alleged cybercrime offences against Senate President Godswill Akpabio and former Kogi …

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Friday, secured the conviction and sentence of one Emmanuel Ayodele Areola before Justice Deinde Dipeolu of …

The House of Representatives has resolved to comprehensively investigate the Nigeria Police Force (NPF) over alleged systemic corruption, amounting to N50 billion, abuse of office, and illegal sale of national …