The Economic and Financial Crimes Commission (EFCC) has arrested 105 suspects in Abuja for alleged internet fraud. The anti-graft agency said the arrests were made on January 9, adding that 101 of …
Anti-Corruption
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The Nigerian government has received from the United States $52.88m recovered Galactica assets, linked to a former Minister of Petroleum Resources, Diezani Alison-Madueke. The Attorney-General of the Federation and Minister …
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Anti-CorruptionCivil Society
IPSS Commends Amb Waiya’s Groundbreaking Accountability, Good Governance Initiative
The International Peace and Secure Society (IPSS) has commended Kano State Commissioner Ministry of Information and Internal Affairs, Hon. Amb. Ibrahim Abdullahi Waiya for his groundbreaking initiative on ‘Citizens Engagement.’ …
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A Federal High Court in Abuja presided over by Justice Emeka Nwite, has issued an order for the interim forfeiture and freezing of over ₦228.4 million allegedly tied to Theodore …
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The Economic and Financial Crimes Commission has detained 10 officers from its Lagos Zonal Command over allegations of theft of operational items. The development, according to the agency, is part …
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An Ikeja Special Offences Court on Wednesday dismissed the application filed by the embattled ex-Governor of Central Bank, Godwin Emefiele, challenging the jurisdiction of the court to hear his case. …
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The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged a former Chief of Staff to immediate past Kaduna State Governor Nasir El-Rufa’i, Alhaji Muhammad Bashir Saidu, with alleged money …
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The Nigeria Police Force National Cyber Crime Centre, NPF-NCCC, has arrested a suspect over identity theft, Business Email Compromise, BEC, computer-related fraud and money laundering. This was contained in a …
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A Federal High Court in Abuja on Friday, ordered the temporary freezing of 21 bank accounts domiciled in some commercial banks and directed the arrest of the account holders by …
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Anti-CorruptionCivil Society
Nigeria’s Progress Contingent on Support for Anti-Corruption Initiatives – Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has called on Nigerians from all walks of life to be more determined and steadfast in …