Anti-Corruption

The Economic and Financial Crimes Commission, EFCC, has declared four Nigerians wanted over the CBEX Ponzi scheme that saw thousands of Nigerians lose millions of naira. The agency on Friday …

The Resource Center for Human Rights and Civic Education (CHRICED) has strongly condemned President Bola Ahmed Tinubu’s administration for its failure to address Nigeria’s worsening energy crisis, calling for urgent …

The Kano State Head of Service, Abdullahi Musa, has tasked public officers to declare their assets on time and accurately. He warned that failure to do so could lead to …

The Economic and Financial Crimes Commission has clarified that it is not a regulatory or clearing agency for online businesses in Nigeria. Findings by Saturday PUNCH revealed that the promoters …

A total of 23 internet fraudsters have been convicted and sentenced to varying jail terms by the Edo State High Court sitting in Benin City between April 11 and 17, …

A coalition of civil society organizations under the banner of Situation Room on Transparency and Accountability has called for a full-scale investigation into the $1.5 billion investment earmarked for the …

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 …

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 …

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. …

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 …