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Friday, September 26, 2025

Anti-Corruption

September 23, 2025

Alleged Money Laundering: Judge transfers EFCC’s case against Ex-NNPCL GMD Mele Kyari for reassignment

Recall that the FHC ‘s vacation, which commenced on July 28, ended on September 16.

NNPC GMD/CEO, Mele-Kyari
September 23, 2025

Alleged Procurement Fraud: Emefiele prays court to foreclose prosecution after prosecuting counsel’s absence

Mr Emefiele’s lawyer said that the request was due to the failure of the prosecution to be present in court having known of the adjourned date.

Godwin Emefiele
September 22, 2025

Benue assembly passes bill for public complaint, anti-corruption commission

The speaker further stated that the chairman and any member of the commission may be removed by the governor.

Benue Assembly
September 22, 2025

JCTC, partners draft handbook to guide cybercrime investigation, prosecution

An inter-agency team, the Joint Case Team on Cybercrimes, says that stronger collaboration among institutions is key to Nigeria’s response to cybercrime.

Cybercrime
September 21, 2025

APC chieftain calls for genuine fight against corruption

Mr Babarinde said Nigeria could be great, but unlocking that potential depends on how the leaders engage the most valuable resource, which is the people.

Bola Babarinde
September 20, 2025

U.S. begins prosecution of extradited Lagos-based Yahoo boy Olamide Shanu over $2 million wire fraud

According to Mr Shanu’s indictment, he and his conspirators disguised themselves as females on social media.

Olamide Shanu
September 19, 2025

Trump, White House share post of Nigerians nabbed by FBI for wire fraud

Does Ilhan Omar know these people? Are they from her wonderfully managed home country of Somalia?” said the U.S. president

Trump’s X post and Trump's official portrait
September 19, 2025

FBI nabs alleged Nigerian fraudsters Christopher Falade, son Emmanuel for wire fraud

However, Mr Falade, 62, his son Emmanuel, 32, alongside their conspirators, fraudulently inflated reimbursement claims receiving $2.2 million, which they diverted.

Federal Bureau of Investigation (FBI)
September 18, 2025

Experts seek justice reform to tackle Nigeria’s endemic corruption

Mr Odukoya described corruption as a national embarrassment entrenched in Nigeria’s structure.

Nigerian flag