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Thursday, March 26, 2026

Anti-Corruption

March 26, 2026

Plea Bargain: Court discharges ex-aviation minister Oduah, aide of N2.5 billion fraud

Mr Oyedepo told the court that based on the plea bargain talks between parties, the prosecution filed an amended charge.

Stella Oduah
March 25, 2026

Man in court over alleged N742,000 fraud

The police prosecutor alleged that the defendant was indicted, during an audit report.

LEGISLATIVE GAVEL
March 25, 2026

Court orders forfeiture of $13 million linked to Sanwo-Olu’s paramour Aisha Achimugu’s firm

The Federal High Court, Abuja Division, on Wednesday, made an order for final forfeiture of $13 million linked to Aisha Achimugu’s Oceangate Engineering Oil & Gas Ltd.

Aisha Achimugu
March 25, 2026

Organised crime, corruption key drivers of violent extremism in Nigeria: UNODC

Mr Toure said this while addressing journalists ahead of the launch of the UNODC Nigeria Country Programme 2026-2030 on Tuesday in Abuja.

Boko haram
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