Anti-Corruption

The European Union Commission has removed Nigeria from its list of high-risk jurisdictions on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT). The delisting, contained in an updated list …

A South Korean court, on Friday, sentenced former President Yoon Suk Yeol to five years in prison after finding him guilty of obstructing justice and other offences linked to his …

The Supreme Court has upheld the conviction of Aminu Sule Lamido, son of former Jigawa State  Governor Sule Lamido, for failing to declare $40,000 at an international airport. In a unanimous …

The counsel to Henry Omoile, E.N Offial, who is standing trial with a former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, over an alleged $4.5bn fraud, on …

A defence lawyer on Thursday alleged before the Lagos State High Court that the Economic and Financial Crimes Commission (EFCC) pressured his client to implicate former Governor of the Central …

The Ag. Zonal Director, Benin Zonal Directorate, Deputy Commander of the Economic and Financial Crimes Commission (EFCC), DCE Sa’ad Hanafi Sa’ad, on Tuesday, handed over a draft of N64,800,000 to …

Europol has arrested 10 Nigerians as part of a major crackdown on the ‘Black Axe’ international criminal network, with fraud losses estimated at over €5.93 million. The arrests were carried …

The Socio-Economic Rights and Accountability Project (SERAP) has filed a lawsuit against the Independent National Electoral Commission (INEC) “over the failure to account for the missing or diverted N55.9 billion meant for the purchase …

The Bailiwick of Jersey has signed a Memorandum of Understanding with the Federal Government of Nigeria . This will see  a return of more than $9.5 million identified as proceeds of …

The Chairman of Dangote Industries Limited (DIL), Aliko Dangote, through his legal representative, has filed a formal corruption petition against the former Managing Director of the Midstream Downstream Petroleum Regulatory …