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Thursday, March 19, 2026

Anti-Corruption

March 19, 2026

Trump moves to denaturalise Oluwatosin Kazeem for stealing $12 million despite Biden’s commutation

Kazeem also attempted to use his ill-gotten funds to develop a $6 million, four-star hotel in Lagos, Nigeria, the Justice Department said in a statement on Wednesday.

March 18, 2026

Man, 51, faces N85 million fraud charge

The magistrate adjourned the case until March 26 for mention.

LEGISLATIVE GAVEL
March 18, 2026

Alleged N10 Billion Fraud: Court admits Kogi governor chief of staff’s statements as evidence

The defendants are being prosecuted by the anti-graft agency for allegedly laundering Kogi State’s funds to the tune of N10 billion.

EFCC logo
March 17, 2026

Court order allows El-Rufai to remain in detention: ICPC

The ICPC said it still had Mr El-Rufai in its custody pursuant to a March 5, 2026, court order.

Sad El-Rufai
March 17, 2026

EFCC fined N500,000 for seeking multiple adjournments in ex-CBN governor Emefiele’s trial

Mr Burkaa said that from 2023 till date, the court indulged the prosecution with eight adjournments.

Godwin Emefiele
March 16, 2026
EFCC operatives used to illustrate the story
March 16, 2026

EFCC investigator testifies against businessman in alleged $75,000 oil fraud case

The EFCC witness told the court that the complainant paid the defendant $75,000 in two instalments to facilitate the movement of petroleum products.

EFCC logo
March 14, 2026

EFCC hands over $225,895, ₦62.79 million recovered funds to foreign fraud victims

Mr Hammajoda noted that corruption remained a global menace that required collective efforts to combat.

Naira and Dollar
March 13, 2026

Alleged N1.35 Billion Fraud: Retrial of Lamido, sons stalled

The case, now reassigned to Justice Peter Lifu, could not proceed due to the absence of the defendants in court.

Sule Lamido
March 12, 2026

Court grants ICPC’s request to access, analyse devices recovered from ex-governor El-Rufai’s house

Mr El-Rufai is currently before the same court, challenging the search of his house and seeking, among others, a N1 billion compensation.

Kaduna state Governor, Nasir El-Rufai