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Sunday, April 12, 2026

Anti-Corruption

March 24, 2026

FG, ECOWAS highlight media’s role in combating money laundering, terrorism financing

Ms Bakari said responsible media reporting on financial crimes would contribute to awareness creation, deterrence, and accountability.

Nigerian Financial Intelligence Unit (NFIU)
March 24, 2026

Court adjourns hearing in ex-governor El-Rufai’s bail application until March 31

The ICPC charged Mr El-Rufai with unlawful financial benefits and suspicious inflows into his bank accounts during his tenure as governor.

El-Rufai in court
March 24, 2026

Alleged Tax Evasion: Binance seeks out-of-court settlement with Nigeria

Binance Holdings Limited on Tuesday sought an amicable resolution of the ongoing tax evasion charge filed against it by the federal government.

Binance CEO Changpeng Zhao
March 23, 2026

EFCC nabs serial fraudster over alleged N20 million visa fraud in Enugu

He said the suspect would be charged to court as soon as investigations were concluded.

EFCC operatives used to illustrate the story
March 23, 2026

ICPC to arraign El-Rufai for alleged money laundering on Tuesday

Mr Odey further noted that both suits were filed by the ICPC on March 18, 2026, and that Mr El-Rufai had been duly served with the suits.

El-Rufai, ICPC
March 23, 2026

Nigeria’s ex-accountant general jailed 72 years for N868 million fraud

The court convicted Mr Nwabuoku on all nine counts and sentenced him to eight years’ imprisonment on each, totalling 72 years.

Chukwunyere Nwabuoku
March 23, 2026

SEC, NYSC sign MoU to fight Ponzi schemes

The initiative was designed to sensitise young Nigerians to the risks of fraudulent investment schemes and promote sound, legitimate investment practices.

Securities and Exchange Commission (SEC)
March 21, 2026

Nigerian scammer James Aliyu extradited from South Africa to U.S. over wire fraud bags 90-month jail term 

Mr Aliyu during his trial entered a plea agreement and would be deported to Nigeria upon competion of his jail term.

James Aliyu
March 20, 2026

Eid-el-Fitri: EFCC boss urges Muslims to uphold anti-corruption values 

According to him, Muslims have demonstrated strength and abiding faith in Almighty Allah. 

EFCC chairman Ola Olukoyede