Two sons of Nigerian billionaire industrialist, Razaq Okoya, Subomi and Wahab, have been invited by the Economic and Financial Crimes Commission (EFCC) for interrogation over the abuse of Naira. Naija News reports that …
Anti-Corruption
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Anti-CorruptionCivil Society
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Anti-Corruption
FG to Expend $50 Million of Loot Allegedly Recovered From Diezani on Rural Electrification
The federal government has said about $50 million out of the $52.88 million repatriated from the United States of America (USA) would be used to support Rural Electrification Projects in …
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Three former vice chairmen of Lobi Stars Football Club, Makurdi, are to refund the sum of two billion, four hundred and forty-five million, twelve thousand, five hundred and ninety-six naira, …
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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 …
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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 …