Category : Anti-Corruption


NDIC Verifies Depositors of 46 Failed Banks

The NDIC has started verifying depositors of 46 microfinance banks whose licences were revoked by the CBN. BVN-linked accounts will be paid directly; others must visit bank offices with required documents.

CODE Reveals BHCPF Fund Delays, Transparency Gaps in Nigeria

Connected Development (CODE) found that Adamawa left over ₦13.2 million in BHCPF epidemic funds unused from 2021 to 2025 due to ministerial review delays, while Kano received only one quarterly disbursement since the program launched.

EFCC Boss Commended for Three Key Developments

Public affairs analyst Chima Okoro praised EFCC Chairman Ola Olukoyede for transforming the agency into a proactive, intelligence-driven institution, citing cybercrime arrests, FATF grey list exit, and asset recovery.

Wike Defends Gbajabiamila Over PFIPC Allegations

FCT Minister Nyesom Wike dismisses links between Chief of Staff Femi Gbajabiamila and the alleged PFIPC scandal, calling accusations 'madness' and citing a personal experience with his son.

SEC Lifts BGL Suspension After 11 Years

The SEC has lifted the suspension on BGL Securities and BGL Asset Management, allowing them to resume operations as broker/dealer and fund manager respectively.

ICPC Arrests El-Rufai’s Doctor Over False Statements

The ICPC arrested Bello Abubakar, personal physician to former Kaduna Governor Nasir El-Rufai, for making false statements during a court-approved medical visit. The commission alleges El-Rufai abused the visit by meeting political associates.

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