Corruption

Suspended Governor of the Central Bank of Nigeria, Godwin Emefiele, has implicated the suspended Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, as an accomplice in the Naira redesign scandal that…
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Abdulhakeem Abdullateef, the recently appointed chairman of the Nigeria Deposit Insurance Corporation (NDIC), has urged President Bola Tinubu to initiate an inquiry into the passing of the NDIC Act in 2023. On May 26, Former…
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40,000 investors lose capital, interest to Farmforte CEO  Medical doctor loses N40m, retiree N21m Their plan was hatched and carried out with brutal precision. They opened shop in 2012 as "a value chain…
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NNPCL Responds to Claims of Mele Kyari's Suspension: Clarification and Official Statement Provided. The Nigerian National Petroleum Corporation Limited (NNPCL) has refuted allegations that its Group Chief Executive Officer,…
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Mele Kyari, the head of the Nigerian National Petroleum Corporation Limited (NNPCL), has been suspended by President Bola Tinubu. Kyari faces grave accusations, including involvement in a $2.4 billion stolen crude oil scam, as alleged by…
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Tingo, a Nigerian-based agritech company, saw its stock plummet by as much as 80.27 percent to close at $0.07 on Tuesday evening after Hindenburg Research published a report alleging fraud in the company. As soon as the report was…
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The Abuja Division of the Federal High Court has dismissed a suit that aimed to force anti-graft agencies in Nigeria to arrest and prosecute Alhaji Atiku Abubakar, the former Vice President and candidate of the Peoples Democratic Party in…
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Mrs. Pauline Tallen, the former Minister of Women Affairs and Social Development, has been detained by the Economic and Financial Crimes Commission on charges of money laundering. According to insider sources, our correspondent…
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The EFCC has arrested a former APC governor for fraud and money laundering involving N4 billion. Dr. Kayode Fayemi, a former governor of Ekiti, has been arrested and questioned by the Economic and Financial Crimes Commission…
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It is Shameful To Blackmail EFCC Chairman. Former Vice President and Peoples Democratic Party presidential candidate for 2023, Atiku Abubakar, has condemned an alleged attempt to blackmail the chairman of the Economic and…
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"APC Accused of Bribery in Nullification of Labour Party Candidacies" The All Progressives Congress (APC) has been accused of influencing the outcome of the recent controversial judgement against the Labour Party and its…
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EFCC Chairman Demanded $2m Bribe From Me – Matawalle Bello Matawalle, the governor of Zamfara State, has levelled an accusation against Abdulrasheed Bawa, the chairman of the Economic and Financial Crimes Commission (EFCC).…
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Go After Buhari’s Cabinet Members, Matawalle Dares EFCC The governor of Zamfara State, Bello Matawalle, has urged the Economic and Financial Crimes Commission (EFCC) to pursue officials of the Presidency and members of the…
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The General Overseer of the Seraphic and Sabbath Assembly located in Lagos State, Priest Azuka Kenrick Nnodu, has been convicted for drug-related offences by the Federal High Court in Lagos. Two other individuals were also convicted in the…
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N22bn Fraud: EFCC Arrests Ex-power Minister, Sale Mamman The Economic and Financial Crimes Commission, EFCC, has arrested former Minister of Power, Sale Mamman, for allegedly participating in a N22 billion fraud. …
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It has come to light that Bola Tinubu, the president-elect of Nigeria, has been maintaining a portion of his wealth in the United Kingdom. Tinubu and his close associates are reported to possess a minimum of 20 properties in the UK, which…
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A recent Bloomberg investigation has implicated Seyi Tinubu, son of the incoming President Bola Tinubu, in the purchase of a London-based property valued at $10.8 million, which is suspected of being connected to fraudulent dealings.…
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Doyin Okupe jailed for corruption.  Doyin Okupe, who served as the Director-General of the Labour Party Presidential Campaign Council, was found guilty of violating the Money Laundering Act and received a sentence of two and a half years…
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Mozambique Ex-President’s Son Sentenced To 12-years Imprisonment For Corruption Ndambi Guebuza, the son of Mozambique's former President Armando Guebuza, was found guilty on Wednesday,  and sentenced to a 12-year prison term for his role…
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Bola Tinubu has expressed his dissatisfaction with Buhari's leadership failure. Bola Tinubu, the National Leader of the All Progressives Congress (APC), Nigeria's political party, is frightened by the country's bloodletting. ALSO READ: …
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