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.
Category : Search result: corruption cases
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.
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.
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.
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.
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.
Wike: Corrupt Elements Have Hijacked PDP
Former Rivers State Governor Nyesom Wike makes explosive claims about corruption within Nigeria's main opposition party, revealing how internal sabotage threatens democracy.
SERAP Sues Akpabio, Abbas Over Bribe Scandal
SERAP takes legal action against Senate President Godswill Akpabio and House Speaker Tajudeen Abbas for failing to investigate explosive bribery allegations involving lawmakers.
Nigerian Banks Lose Billions to Fraud in 2025
New data reveals alarming fraud cases across Nigerian banks with millions disappearing through digital channels. Discover the banks most vulnerable to financial crimes and what this means for customers.
Lagos Police Nab Serial Taxi Driver R-pist
Lagos State Police Command has arrested a serial offender posing as a commercial taxi driver who targeted and assaulted multiple female passengers in moving vehicles across the metropolis.
FIFA President Addresses NFF's $12M Stadium Fund Scandal
Gianni Infantino addresses explosive allegations of financial mismanagement in Nigerian football as NFF faces scrutiny over missing stadium renovation funds.
Cuba Charges Ex-Minister with Espionage and Crimes
Breaking: Cuba charges ex-minister with espionage, revealing shocking government corruption scandal that has rocked the Caribbean nation. Exclusive details inside.
Lawyer Objects to Tinubu's Pardon List
Prominent Nigerian lawyer expresses strong moral concerns over President Tinubu's controversial pardon list, questioning the inclusion of certain individuals and the message it sends about accountability.
149 Turkish Referees Suspended in Betting Scandal
Turkish football faces unprecedented turmoil as 149 match officials are suspended over betting allegations, shaking the foundation of the country's beloved sport.
Cross River Lawmaker Cleared of N1.6B Fraud Claims
Cross River State Assembly clears Hon. Emmanuel Bassey of N1.6 billion fraud allegations after thorough investigation, restoring his political standing.
NDDC Boss Nabena Exposes Political Smear Campaign
Deputy NDDC Director Cyril Hart Nabena alleges coordinated smear campaign involving fake arrest rumors against him, pointing fingers at political opponents seeking to undermine Niger Delta development efforts.
Cleric: God's Wrath Awaits 2027 Election Vote Sellers
Prominent Nigerian cleric Prophet Isa El-Buba delivers stern warning against electoral malpractice, threatening divine consequences for vote sellers and corrupt politicians in upcoming elections.
Nigerian Lawmakers' ₦5.4BN Recess Allowance Exposed
Explosive details emerge about Nigerian legislators' extravagant recess allowances as citizens struggle with economic hardship. Find out how much your representative earns while on break.
Senate President Akpabio Formally Invited to Court
Nigerian Senate President Godswill Akpabio receives official court invitation amid growing political tensions and legal battles shaking the National Assembly.
Prince Andrew Faces Private Prosecution Over Assault Claims
Buckingham Palace in turmoil as Prince Andrew confronts unprecedented private prosecution alleging s*xual assault, corruption, and misconduct in public office. Explosive legal battle threatens royal family.
Nigeria's National Assets Secretly Sold - Auctioneers Expose Scandal
Shocking allegations emerge as auctioneers expose clandestine sales of Nigeria's national assets. Industry insiders reveal how government properties are being disposed without due process, raising serious corruption concerns.
JAMB prosecutes 10 staff over corruption allegations
The Joint Admissions and Matriculation Board takes decisive action as 10 staff members face prosecution over corruption allegations. Discover the details of this major anti-corruption move in Nigeria's education sector.
EFCC Returns Recovered Assets to Ibadan Fraud Victim
In a significant victory for justice, the EFCC has returned recovered assets worth millions to a fraud victim in Ibadan, showcasing the agency's commitment to fighting financial crimes.
Oladips: EFCC Collected N10 Million Before My Release
Popular Nigerian rapper Oladips has dropped a bombshell allegation against the EFCC, claiming the anti-graft agency collected a staggering N10 million from him before securing his release. Get the full story on this controversial incident that's shaking t
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