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Friday, April 25, 2025

Anti-Corruption

April 14, 2025

Three judges arrested, detained for accepting bribes in palm oil export case

“After the detainment of the judges, the total number of suspects in the case reached seven,” a government official said.

Stash of dollars, palm oil
April 14, 2025

Businessman sentenced to 30 months in prison over N240,000 fraud

She also ordered the convict to pay N240,000 as compensation to the complainant.

Jos Prison
April 11, 2025

Court jails nine internet fraudsters in Edo

The judge also ordered that all the convicts forfeit their phones, computers, and money found in their respective bank accounts.

LEGISLATIVE GAVEL
April 11, 2025

FBI nabs fraudster Mercy Ojedeji for forging academic records to gain U.S. university admission

Investigations showed that Mr Ojedeji forged his transcripts, resume, letters of recommendation and an English Language proficiency report to secure a PhD programme.

University of Missouri
April 9, 2025

Alleged N3 Billion Fraud: Zenith tenders exhibits against Gov Ododo’s chief of staff

When asked how much was in the Komfort Koncept’s bank account before the inflows, Mr Remigus said, “N7,275.”

Ododo; Zenith Bank; Yahaya Bello
April 8, 2025

Defence ministry didn’t pay money into ex-AGF’s shares account, EFCC witness tells court

Mr Nwabuoku is facing a nine-count amended charge of money laundering to the tune of N868 million.

Anamekwe Nwabuoku, EFCC
April 8, 2025

EFCC witness tells court how Sirika allegedly inflated Katsina airport project from N800 million to N2.7 billion

Mr Yesufu stated, “For a contract that is up to N2.7billion, it will require the bureau to review what the ministry has done and issue a certificate of no objection.’’

EFCC logo/Katsina airport
April 8, 2025

U.S. court jails Nigerian national Uwa Nosakhare for Florida real estate scam

Mr Nosakhare was arrested by Homeland Security Investigations after he attempted to flee to Canada.

Florida prison
April 8, 2025

Alleged N1.8 Billion Fraud: EFCC arraigns Gov Bala Mohammed’s accountant-general Sirajo Jaja

The defence lawyer argued that the fraud charge arose from the federal government’s determination to intimidate Governor Bala Mohammed to drop his political ambition for 2027.

EFCC-OPERATIVES
April 7, 2025

Alleged Fraud: BPP director testifies against ex-aviation minister Sirika

The anti-graft commission alleged that the former minister awarded various contracts to his younger brother to the tune of about N19.4 billion.

Minister of Aviation, Hadi Sirika