ICPC Files Criminal Charge Against Ozekhome
The ICPC has charged Chief Mike Ozekhome, SAN, with three counts related to a London property fraud scheme. Read the full details of the case filed in Abuja.
Category : Anti-Corruption
Supreme Court Upholds Conviction of Lamido's Son
Nigeria's Supreme Court dismisses Aminu Sule Lamido's appeal over $40,000 undeclared cash and orders his father, ex-governor Sule Lamido, to face trial for N1.35bn corruption charges. Full details here.
Oyo Alerts Pensioners on Gratuity Extortion Cartel
Oyo State Government warns pensioners of a criminal cartel extorting 5-10% of gratuities. Commissioner Dotun Oyelade reveals the scam and urges vigilance. Read more.
Northern Group Slams Yari's Geregu Power Appointment
Mai Kare Talakawa rejects Senator Abdulaziz Yari's Geregu Power Plc board role, questioning his wealth source and citing conflict of interest. The group links Zamfara's poverty and insecurity to his tenure.
Supreme Court Upholds Lamido Son's Conviction
Nigeria's Supreme Court dismisses Aminu Sule Lamido's appeal over $40,000 undeclared cash. Court also orders continuation of ₦1.35bn corruption trial against ex-Governor Lamido and sons. Read the full details.
CIPSMN Petitions ICPC to Prosecute PPAN Members
The Chartered Institute of Purchasing and Supply Management of Nigeria has urged the ICPC to investigate and prosecute PPAN trustees for violating the CIPSMN Act 2007. Read the full details.
Nigeria's 'Disgraced Country' Label: Corruption, Insecurity
Analysis of how Nigeria's systemic corruption, insecurity, and weak institutions led to being labeled a 'Disgraced Country' by Donald Trump. A call for electoral integrity and leadership change.
EFCC Tenders New Evidence in Yahaya Bello's N110.4bn Fraud Trial
The EFCC presents fresh bank records in the N110.4bn fraud trial of ex-Governor Yahaya Bello. Meanwhile, Pastor Tunde Bakare calls for judicial reforms and a rector advocates the death penalty for corruption. Read the latest.
Supreme Court Rules on Lamido's Son $40,000 Fraud Appeal
The Supreme Court delivers final judgment on Aminu Lamido's appeal against conviction for failing to declare $40,000 at Kano airport. Will the EFCC's 13-year pursuit end today?
Nigerian Communities in NYC: A Detailed Guide
Discover where over 50,000 Nigerians live in New York City. Our guide reveals the top boroughs, key neighbourhoods, and how to connect with the vibrant diaspora community.
EFCC Tenders New Bank Evidence in Yahaya Bello Trial
The EFCC has presented fresh bank records in the ₦110.4bn fraud trial of ex-Governor Yahaya Bello. The case continues Friday. Follow for updates on this high-profile corruption case.
Malami's EFCC Case: Selective Charges, Witness Deals Questioned
Analysis of EFCC's prosecution of ex-AGF Malami raises serious concerns over selective charging and the role of key witness Rahamaniyya. Are Nigeria's anti-corruption efforts consistent? Read the full investigation.
EFCC Probes Bomadi Chairman Over N800m Loan
EFCC investigates Bomadi LGA Chairman, Dagidi Andaye, for alleged forgery and illegal N800m loan. 15 councillors petition anti-graft agency, sparking impeachment move. Read the full details.
NSITF Integrity Ranking Jumps to 42nd, MD Hails Staff
NSITF's integrity score leaps to 71.3 points, ranking 42nd nationally. MD Oluwaseun Faleye credits staff dedication and pledges welfare support. Read the full story.
N27bn Fraud Trial of Ex-Taraba Governor Stalled
The N27 billion fraud trial of former Taraba Governor Darius Ishaku was stalled in Abuja due to his co-defendant's absence. The case adjourned to February 9. Read the full details.
ADC Condemns Tinubu's $9m US Lobbying Contract
The ADC party condemns President Tinubu's $9 million US lobbying contract as a scandalous misuse of funds while Nigerians face insecurity and hardship. Read the full statement.
EFCC recovers ₦802m for First Bank in fraud case
The EFCC has restituted ₦802.4 million to First Bank, recovered from a suspect who exploited a system error. The suspect and accomplices have been charged to court. Read the full details.
Witness Details How ONSA N33bn Arms Funds Were Shared
An EFCC witness reveals how N600m from ex-NSA Sambo Dasuki's office was transferred to companies linked to ex-NNPC official Aminu Baba-Kusa in a N33.2bn fraud case. Read the full money trail.
El-Rufai Ally Arraigned for N311bn Money Laundering
ICPC charges Amadu Sule, a close associate of Nasir El-Rufai, for alleged N311 billion money laundering. Case adjourned for bail hearing. Read the full details.
Judge Returns Bauchi Commissioner's $9.7m Case for Reassignment
A Federal High Court in Abuja has returned the alleged $9.7 million terrorism financing case involving Bauchi's Finance Commissioner to the Chief Judge for reassignment. Read the latest details on the high-profile trial.
Adeyanju Criticises Opposition Over Malami's EFCC Arrest
Human rights lawyer Deji Adeyanju faults opposition figures for defending ex-AGF Malami in EFCC probe, calls for consistent anti-corruption stance. Read his full statement.
DSS Seizes 7 Trucks of Illegal Lithium in Kwara
DSS and Solid Minerals Ministry intercept seven trucks illegally transporting lithium ore in Ilorin. Joint operation targets mineral theft. Suspects arrested. #IllegalMining #NigeriaMinerals
Ubani Denies Malami Ties, EFCC Defends Stance
SAN Monday Ubani denies any link to ex-AGF Malami, calls reports defamatory. EFCC Chairman Olukoyede clarifies Malami was charged for money laundering, not terrorism financing. Read the full details.
EFCC's N3.2bn Food, Cleaning Budget Sparks Outcry
EFCC's 2026 budget allocates over N3.2bn for meals, cleaning & fuel. Analysts warn of wasteful recurrent spending & weak budget impact. Details inside.
Ex-AGF Malami Under Probe as DSS Finds Arms in Home
Nigeria's DSS investigates ex-Attorney General Abubakar Malami after EFCC found arms in his Kebbi apartment. Court also orders forfeiture of 57 assets worth ₦213.2bn. Full details inside.
Olukoyede: I Inherited Malami Investigation File
EFCC Chairman Ola Olukoyede denies witch-hunt, reveals probe into ex-AGF Malami began long before his tenure. He insists investigation is professional and not personal. Read the full details.
EFCC Boss: I Have Done My Work on Yahaya Bello
EFCC Chairman Ola Olukoyede insists he has fulfilled his mandate in the prosecution of ex-Governor Yahaya Bello, citing three active court cases. He defends his vow to resign if the case was not pursued.
Nigeria to Use AI in 2026 to Fight Public Sector Corruption
Nigeria plans AI-powered asset verification for public servants by Q1 2026. As high-profile cases like Shehu Malami's test EFCC's impartiality, experts demand a diligent, sentiment-free anti-corruption campaign.
EFCC Chairman: Cultural Beliefs Enable Financial Crimes
EFCC Chairman Ola Olukoyede declares Nigeria's corruption fight must confront societal attitudes. He endorsed a new book, 'Crime Is a Bad Market,' aligning with the agency's root-cause strategy.
UK Returns $9.5m Looted Funds, HEDA Seeks Accountability
HEDA Resource Centre welcomes UK's move to repatriate $9.5m looted funds to Nigeria. The anti-corruption group urges transparency and public monitoring of the funds' use. Read more.
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