Anti-Corruption

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 …

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 …

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 …

As Nigeria, like the rest of the world, prepares for the New Year—2025, the Civil Society Legislative Advocacy Centre (CISLAC)/Transparency International in Nigeria expresses deep concern over the lingering socio-economic …

The Federal High Court in Abuja has granted the request made by the Economic and Financial Crimes Commission to freeze 24 bank accounts over alleged terrorism financing. The EFCC had …

Some groups in Lagos State, Society Against Illegal Demolition and Forced Eviction, and United Action for Democracy, yesterday alleged that the state House of Assembly Speaker, Hon. Midashiru Obasa, is …

The Economic and Financial Crimes Commission (EFCC), has arrested Mrs. Joy Enwa, the Accountant General of Delta State, as part of investigations into the alleged misappropriation of N1.3 trillion linked …

The Civil Society Legislative Advocacy Centre (CISLAC) has expressed serious concerns regarding the 2025 Federal Budget of Restoration, urging the Federal Government to prioritize transparency, accountability, and alignment with the …

Former Kogi State Governor Yahaya Bello has been released from Kuje Custodial Centre after meeting the bail conditions set by the Federal Capital Territory High Court in Maitama, Abuja. This …

The Independent Corrupt Practices and other related offences Commission (ICPC) has identified 15 ministries, departments, and agencies of government (MDAs) as ‘high corruption risk’ in its latest ‘Integrity and Compliance’ …