The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), has secured the conviction and sentence of one Hammed Saka to three months imprisonment for hawking new Naira …
Anti-Corruption
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Anti-CorruptionCivil Society
Governor Yusuf Directs Political Aides to Declare Assets with Code of Conduct Bureau
Kano State Governor, Abba Kabir Yusuf, has directed all his political appointees to declare their assets with the National Code of Conduct Bureau to avoid potential legal consequences. This directive …
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The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Shi Yang Xiong, a Chinese and a company, Genting International Co. Ltd., before Justice D.I.Dipeolu …
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The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Monday, March 17, 2025 arraigned one Catherine Ijeoma Ugwu before Justice Aisha Kumaliya of the Borno State High …
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Operatives of the Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested popular TikTok influencer, Murja Ibrahim Kunya, for allegedly abusing and mutilating the Naira. Specifically, …
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The Network Against Corruption and Trafficking (NACAT) has called for a probe of the budget of the Nigerian Midstream & Downstream Petroleum Regulatory Authority (NMDPRA), noting that over the years, …
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In a landmark ruling on Monday, the Supreme Court of Nigeria dismissed appeals filed by the Attorney General of Rivers State and the Speaker of the State’s House of Assembly …
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Anti-CorruptionCivil Society
School Fee Payment: Funds from International Firms Benefitted Yahaya Bello’s Children – Witness
Justice Emeka Nwite of the Federal High Court in Maitama, Abuja, on Friday, heard further testimony from prosecution witness Nicholas Ojehomon, an internal auditor at the American International School Abuja, …
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Anti-CorruptionCivil Society
FCCPC Files Charge Against MultiChoice For Ignoring Regulatory Directives
The Federal Competition and Consumer Protection Commission (FCCPC) has filed a charge against MultiChoice Nigeria Limited and its Chief Executive Officer, John Ugbe, for allegedly violating regulatory directives and obstructing …
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Anti-CorruptionCivil Society
EFCC, France to Collaborate on Asset Tracking and Cybersecurity Training
The Economic and Financial Crimes Commission (EFCC) and the French government have expressed their commitment to strengthening cooperation in asset tracking, cybercrime investigation, and security training. This was disclosed in …