Anti-Corruption

The National Drug Law Enforcement Agency (NDLEA) Ebonyi State Command said a total of 149 suspects have been arrested between July and September 2024 in connection with various drug related…

Economic and Financial Crimes Commission (EFCC) has declared oil mogul Bolaji Akinduro wanted for alleged fraud. A statement by the EFCC urged the public to provide information on Akinduro’s whereabouts.…

The United States government has added more charges on the earlier alleged $20 million bank fraud case against Allen Onyema, the Chief Executive Officer of Air Peace. Although Onyema, founder…

The Kano State Public Complaints and Anti-Corrption Commission (PCACC) has begun an investigation into alleged ₦1.5 billion foreign scholarship fraud. The commission is questioning two top officials of the state…

The Resource Centre for Human Rights & Civic Education (CHRICED) is deeply concerned about the October 9, 2024, Punch Newspaper headline: “S’Court hears 16 states’ suit challenging EFCC legality.” This…

A Nigerian, Oludayo Adeagbo, has been sentenced to seven years in prison in the United States over a multimillion-dollar business email compromise scheme. This was disclosed by the US Department…

Justice Emeka Nwite of the Federal High Court in Abuja on Friday rejected the new bail application by detained Binance executive, Tigran Gambaryan. In his ruling on the motion for…

Former Kogi State Governor, Yahaya Bello, has been summoned to appear before the Federal Capital Territory High Court in Abuja over allegations of breach of trust and possession of unlawfully…

An officer of the Nigeria Customs Service, who identified himself simply as Cyril, has accused officials of the Lagos State Task Force of causing damage to his car at Liverpool…

The trial of the former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, resumed on Wednesday, with significant testimony provided by Edward Adamu, a former Deputy Governor of…