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Wednesday, July 15, 2026

Anti-Corruption

July 13, 2026

N1.8 billion was paid into my company account during ex-gov Darius Ishaku’s tenure, witness says

The witness said he received a total of 69 transfers from the Gassol Local Government Area of Taraba.

Taraba state governor, Darius Dickson Ishaku
July 13, 2026

EXCLUSIVE: Aso Rock memo shows how Gbajabiamila used fake law to corner N54 billion oil revenue from NUPRC

Mr Gbajabiamila has been implicated in corruption scandals across borders, including in the U.S., where he was disbarred by the State Bar of Georgia.

Chief of staff, Femi Gbajabiamila and President Bola Tinubu (Credit: Ahmed Oluwasanjo/Peoples Gazette)
July 13, 2026

Ex-minister Nnaji pleads not guilty to forgery, fraud charges

Mr Nnaji pleaded not guilty to a six-count charge bordering on alleged money laundering, corruption, forgery and the use of false documents.

Uche Nnaji
July 12, 2026

Alleged Fake Agency: Police to arraign PFIPC DG Adeniyi Adeyemi Tuesday

Mr Adeyemi was alleged to have operated the fictitious agency from the 2nd Floor of the Federal Secretariat Complex in Abuja, Phase III, before his arrest.

July 12, 2026

Gbajabiamila Bribery Scandal: Tinubu knows his staff sell appointments, says SDP presidential candidate

The presidential candidate described Mr Tinubu’s government as a clearing and forwarding government.

Adewole Adebayo, Tinubu
July 12, 2026

ICPC to arraign Enugu PDP governorship candidate Uche Nnaji over forged credentials

Mr Nnaji was arrested at the Nnamdi Azikiwe International Airport in Abuja on July 1.

Uche Nnaji
July 11, 2026

Indonesia’s top anti-corruption prosecutor resigns after police found gold, $20 million cash in his home

Mr Adriansyah, 58, who was appointed special crimes prosecutor four years ago, has denied any wrongdoing.

Febrie Adriansyah
July 10, 2026

Again, court adjourns judgement in forfeiture case against Malami

The EFCC had, in the suit, sought the final forfeiture of the properties reasonably suspected to be proceeds of unlawful activities.

EX AGF MALAMI
July 10, 2026

Money Laundering Case: Court adjourns arraignment of Warri refinery’s ex-MD

The anti-graft agency had on Wednesday arraigned Ahmed Dikko, ex-MD of the Port Harcourt Refining Company, for alleged money laundering.

Jimoh Yisawu
July 10, 2026

NFIU, EFCC collaboration earns Nigeria global anti-money laundering award

Nigeria has won the UNODC-World Bank-Egmont Group Stolen Asset Recovery initiative award for an outstanding financial crime investigation.

NFIU, EFCC