Anti-Corruption

A Deputy Registrar at the Kogi State Polytechnic, Lokoja, is among nine members of a syndicate allegedly specializing in forging statements of results and educational certificates belonging to the institution. …

The Securities and Exchange Commission (SEC) has revealed that Nigerians lost an estimated N300.2 billion to fraudulent investment schemes in recent years. Head of Fintech and Innovation Department at the …

Since 2018, the Nigerian government has invested over 110 billion naira, or more than $68.3 million, in primary healthcare, according to the Health Anti-Corruption Project Advisory Committee (HAPAC). This amount …

President of the Financial Action Task Force (FATF), Elisa de Anda Madrazo, has congratulated Nigeria for being removed from the grey list. She said Nigeria has demonstrated strong political will …

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has disclosed that under his leadership, the Commission has made unprecedented progress in the fight against …

The Federal Government has reaffirmed its commitment to eradicating cybercrime in Nigeria, declaring that online criminal activities will no longer be tolerated under any guise. This declaration came on Monday …

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has stated that the Commission will enhance its collaboration with the Citizen and Leadership Training Centre (CLTC), …

Nigeria has taken a major step to fortify its fight against economic crimes with the official launch of the ISO 37003:2025 Fraud Control Management Systems standard, in partnership with the …

The Economic and Financial Crimes Commission (EFCC), Kano Zonal Office, has expressed readiness to deepen collaboration with Correspondents’ Chapel of the Nigeria Union of Journalists NUJ in the fight against …

The Special Control Unit Against Money Laundering (SCUML), on Monday, sealed the premises of two Designated Non-Financial Businesses and Professions, DNFIBPs, Iman Multi Structures Ltd and Daraja Motors, for non-compliance …