Uncertainty as ex-Anambra gov Obiano reportedly dies
Controversy surrounds the reported death of former Anambra State governor Willie Obiano in London. Get the latest updates on his health status and ongoing EFCC trial.
Category : Search result: Argentina corruption trial
Zelensky sanctions associate in $100M fraud scandal
Ukrainian President Zelensky imposes sanctions on ex-business partner Timur Mindich amid a $100M energy sector fraud scandal. Key ministers resign as anti-corruption efforts intensify.
Teen Films Rap Video Boasting About Murder
Three teenagers on trial for murder of 14-year-old Ibrahima Seck in Manchester. Accused filmed rap video boasting about the killing. Read the shocking details.
Mikel Obi: Corruption Must End in Nigerian Football
Ex-Super Eagles captain Mikel Obi condemns corruption in Nigerian football, questions FIFA grant usage, and urges focus on World Cup qualifiers. Read his full statement.
Ukraine Ministers Quit Over $100M Corruption Scandal
Ukraine's energy and justice ministers resign amid major corruption scandal involving $100M kickback scheme. Read how this affects EU membership bid.
Gabon ex-first lady, son get 20-year prison sentence
Former Gabon first lady Sylvia Bongo and son Noureddin Bongo Valentin sentenced to 20 years for corruption. Read the full details of their conviction.
AKA Murder Suspects Extradited for Trial
Brothers Siyabonga and Malusi Ndimande face murder charges for killing rapper AKA and friend Tibz. Extradition marks major breakthrough in high-profile case that shocked South Africa.
1,000+ Turkish Footballers Suspended in Betting Probe
Turkish football faces moral crisis as over 1,000 players suspended in betting scandal. National team defender among those implicated. Read full details.
Anambra 2025: Vote-Buying Reaches ₦30,000
Anambra's 2025 elections exposed alarming vote-buying patterns with prices reaching ₦30,000. Analysis reveals how poverty and political strategy fuel Nigeria's electoral market. Learn the shocking details.
CISLAC Backs Reps' Security Funds Investigation Probe
CISLAC/TI-Nigeria commends House of Representatives for probing security intervention funds from 2020, demands extended investigation into opaque Security Vote allocations.
Why Tinubu Won't Interfere in Nnamdi Kanu's Trial
Presidential aide Chioma Wesley explains President Tinubu cannot comment on Nnamdi Kanu's ongoing terrorism trial, citing respect for judiciary process and rule of law.
Ugborodo Stadium: Nigeria's Abandoned FIFA Project
Exclusive investigation reveals how Delta State's multi-million naira FIFA-funded stadium project turned into abandoned wasteland, exposing systemic corruption and failed sports development promises.
Appeal Court Reserves Judgment in EFCC vs Aiteo Boss Case
The Court of Appeal has reserved judgment in the high-profile case involving EFCC, AGF versus Aiteo CEO Benedict Peters over alleged N19.2bn money laundering charges. Legal battle continues.
Kano Sharia Court Judge Demoted Over Financial Misconduct
In a significant move against corruption, the Kano State Judicial Service Commission has demoted a Sharia Court Judge and dismissed several court officials over serious financial misconduct allegations.
CJN Urges Tribunal to Guard Independence
Chief Justice of Nigeria Olukayode Ariwoola delivers powerful charge to Code of Conduct Tribunal members, emphasizing judicial independence and integrity in handling corruption cases involving public officials.
Court Dismisses Adebutu's Bid in Vote-Buying Case
A Federal High Court in Abuja has dismissed Ladi Adebutu's application to stop his trial over alleged vote-buying during the 2023 Ogun State governorship election, ordering the case to proceed.
Nottingham Forest Owner Marinakis Faces Trial in Athens
Greek shipping magnate and football club owner Evangelos Marinakis stands trial in Athens accused of instigating football violence. Get the latest updates on this high-profile case.
Cristina Kirchner Faces New Corruption Trial
Argentina's ex-president Cristina Fernández de Kirchner returns to court in massive corruption case involving public works fraud. Latest developments from the high-profile trial that has the nation talking.
Steve Daniel Demands Judicial Reforms in Nigeria
Prominent lawyer Steve Daniel calls for urgent reforms in Nigeria's judiciary, emphasizing the critical need for an independent justice system to combat corruption and ensure fair trials for all citizens.
Thales Defence Group Faces Corruption Probe Over Indonesian Deal
French defence giant Thales faces corruption probe over ₦423 billion Indonesian contract. EFCC investigates Nigerian connection in international arms deal scandal.
Ex-NBA Exec Accused of Multi-Million Dollar Team Fraud
Shocking court documents reveal how a former NBA executive allegedly embezzled millions from his team to fund luxury vacations, expensive jewelry, and high-end living.
ICPC arraigns woman for marriage certificate forgery
Nigeria's anti-corruption agency prosecutes woman for forging marriage documents in elaborate visa fraud attempt. Latest in crackdown on immigration scams.
Court Sets Nov 7 for Nnamdi Kanu's Defense
Federal High Court Abuja sets crucial November 7 date for IPOB leader Nnamdi Kanu to open defense in terrorism trial. Justice Binta Nyako presides over high-profile case.
N387M Scandal: Citizens Demand Action on FUOYE Funds
Growing outrage as Federal University Oye-Ekiti faces scrutiny over alleged N387 million financial discrepancies. Nigerian citizens call for education minister's intervention.
Lafarge on Trial for Terror Funding in Syria
Lafarge, the global cement manufacturer, faces landmark terrorism financing charges in Paris for allegedly paying millions to extremist groups including Islamic State to maintain operations in Syria.
EFCC Chairman to Nigerians in Canada: Reject Illicit Funds
EFCC Executive Chairman Ola Olukoyede makes passionate appeal to Nigerian diaspora in Canada, warning against money laundering and promoting legitimate investment opportunities in Nigeria.
Sri Lanka Targets Big Fish in Anti-Corruption Crackdown
Sri Lanka intensifies anti-corruption campaign, targeting high-profile figures and recovering billions in stolen assets as nation rebuilds economy.
Court threatens to foreclose Kanu if he fails to open defence
The Federal High Court in Abuja has given Nnamdi Kanu a final opportunity to present his defence in his terrorism trial, warning that failure to do so will lead to court foreclosure of his case.
6 FRSC Officers Arrested Over Alleged Bribery
Six Federal Road Safety Corps officers face serious consequences after being caught in an alleged bribery scandal. Get the full story on this corruption crackdown.
Lafarge Faces French Court Over Terror Funding Claims
French cement giant Lafarge stands trial in Paris for allegedly paying millions to jihadist groups including ISIS during Syrian operations. Discover the explosive corporate terrorism financing case.
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