Anti-Corruption

The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission EFCC, has brought a man, Mohammed Abdullahi Korimi, before the Borno State High Court in Maiduguri over an alleged …

The Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede, has cautioned Nigerian banks against granting loans without credible collateral, warning that such practices often result in insider …

Nigeria’s capital market regulator has taken decisive action against suspected terrorism financing, ordering an immediate freeze on multiple accounts across the system. The move affects individuals and companies recently flagged …

The Socio-Economic Rights and Accountability Project (SERAP) has urged President Bola Tinubu “to direct Dr. Bosun Tijani, Minister of Communications, Innovation and Digital Economy, and the Management of both the …

The Economic and Financial Crimes Commission (EFCC) has arrested 31 suspected internet fraudsters during a raid on an alleged cybercrime training facility in the Federal Capital Territory. The operation, carried …

The operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested one Osagie Destiny Etinosa for alleged N11 million fraud. The suspect, who was …

The Niger Delta Development Commission (NDDC) has cautioned Nigerian youths against falling victim to fraudsters exploiting its Youth Internship Scheme to defraud unsuspecting applicants. The commission raised the alarm in …

The League of Civil Society Organizations in Kano State, watched with a mixture of cautious optimism and profound systemic concern the official inauguration of the Open Government Partnership (OGP) Steering …

A Kaduna State High Court has convicted and sentenced a man, Faruk Suleiman Ololade, for impersonation and attempted fraud. The EFCC noted in a statement that Ololade, also known as …

To strengthen transparency, accountability, and inclusive governance, the Kano State Government on Wednesday officially inaugurated the State Actor of the Open Government Partnership (OGP) Steering Committee. The inauguration ceremony took …