Anti-Corruption

The Economic and Financial Crimes Commission has clarified that it is not a regulatory or clearing agency for online businesses in Nigeria. Findings by Saturday PUNCH revealed that the promoters …

A total of 23 internet fraudsters have been convicted and sentenced to varying jail terms by the Edo State High Court sitting in Benin City between April 11 and 17, …

A coalition of civil society organizations under the banner of Situation Room on Transparency and Accountability has called for a full-scale investigation into the $1.5 billion investment earmarked for the …

Justice Akintayo Aluko of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, 17 April 2025, convicted and sentenced a businessman, Aniogor Godswill Obiajulu, and his company, ICE BY …

The House of Representatives on Thursday expressed deep concern over reports of the crash of a fraudulent cryptocurrency investment scheme – CBEX, calling for an urgent crackdown by all security …

Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 40 suspected internet fraudsters in Bida and Minna Local Government Areas of Niger State. …

The Nigeria Police Force has confirmed that officers captured in a viral video receiving money from Chinese nationals have been identified and are currently undergoing disciplinary procedures. This was contained …

The Nigeria Police Force has taken cognizance of a disturbing video making rounds in the media space, showing police officers receiving money from a Chinese national. The Force has strongly …

The Economic and Financial Crimes Commission (EFCC) has assured individuals who invested in the CBEX digital trading platform that they would recover their funds. The commission revealed that it had been monitoring …

A report by the U.S. Trade Representative has raised concerns about the transparency of Nigeria’s National Assembly’s procurement processes. The findings, published in the 2025 National Trade Estimate (NTE) Report …