Anti-Corruption

The Kwara State Muslim Pilgrims’ Welfare Board has investigated a recent incident involving some of our pilgrims who were reportedly defrauded of their Basic Travel Allowance (BTA). Every pilgrim was …

EFCC Declares Seun Ogunbambo Wanted Over Fuel Subsidy Scam The Economic and Financial Crimes Commission (EFCC) has declared the Managing Director of Fargo Petroleum and Gas Limited, Seun Ogunbambo, wanted …

The police have announced a major breakthrough in Jigawa State, as joint security operatives conducted a successful raid on a criminal hideout in Digawa village, Birnin Kudu Local Government Area, …

The former governor of Anambra State, Willie Obiano, and his wife began transferring ownership of several U.S.-based properties in 2022, just months after his arrest on allegations of misappropriating public …

An Indian national, Tukur Shamsudden, and 12 Nigerians were on Tuesday arraigned by the operatives of the Police Special Fraud Unit, Ikoyi, Lagos, for alleged conspiracy and unlawful diversion of …

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned Munirat Abdulazeez, a former court of appeal staff, over allegations of job racketeering scam. Abdulazeez was brought before …

Sapphire Egemasi, a Nigerian tech enthusiast known online as the “tech queen,” has been arrested by the Federal Bureau of Investigation (FBI) in connection with a massive fraud scheme targeting …

Justice A. Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, 4 June 2025, adjourned till 23 October 2025 for further hearing in the alleged N1.38bn fraud …

The Movement for the Survival of the Ogoni People (MOSOP) says $300 million, an equivalent of N480 billion, meant for compensation and infrastructural development in Ogoni, was looted by some …

Abdulrasheed Bawa, the former chairman of the Economic and Financial Crimes Commission (EFCC), has released a groundbreaking new book titled ‘The Shadow of Loot & Losses: Uncovering Nigeria’s Petroleum Subsidy …