Oil Firm: EFCC Ignored Court Order in Wanted Notice
Chappal Energies alleges EFCC violated court injunction by declaring MD wanted. Company questions legality of public notice amid ongoing civil dispute. Read full details.
Category : Anti-Corruption
Spain's Top Prosecutor Found Guilty of Media Leak
Spain's Supreme Court convicts Attorney General Álvaro García Ortiz for leaking confidential legal information about conservative opposition figure. Major blow to Sánchez government.
$4.7T Lost to Fraud Yearly - CIFCFIN Warning
CIFCFIN urges unified action against fraud costing $4.7T globally. Dr. Gashinbaki calls for strengthened regulations, ethical culture during International Fraud Week.
EFCC Arrests Archbishop for Naira Abuse
EFCC arrests Archbishop Angel Oyeghe for naira mutilation after viral video showed money sprayed on cow during church event. Suspect faces charges under CBN Act.
Ukraine Corruption Scandal Impacts African Relations
Ukraine's nuclear corruption scandal involving $100M threatens its growing African partnerships. Learn how this affects Ghana drone deals and food security initiatives.
Reps Probe Billions Lost in Oil, Agriculture, Properties
The House of Representatives launches a major investigation into massive revenue leakages in Nigeria's oil sector, Anchor Borrowers' Programme, and over 11,000 abandoned federal properties valued at N20 trillion.
CRFFN, CBI Sign Pact to Tackle Ports Corruption
CRFFN and CBI partner to combat corruption in Nigeria's logistics chain using digital tools. This move aims to boost transparency, efficiency, and the country's Logistics Performance Index.
Ondo Residents Report Irregularities in FG Cash Transfer
Residents of Ero Community in Ondo State allege irregularities in the FG's conditional cash transfer, citing deceased individuals on beneficiary lists. Calls for transparency grow.
House Probes ₦1.12tn Anchor Borrowers Fund Diversion
Nigerian House of Representatives investigates alleged diversion of ₦1.12tn agricultural funds. Lawmakers demand accountability for food security programs. Read the full investigation details.
Reps Panel Vows to End Oil Revenue Leakages
House of Representatives committee pledges to halt massive revenue losses in Nigeria's oil and non-oil export sectors, aiming to recover billions lost annually through systemic leakages.
UNICAL Law Dean Jailed 5 Years for Sexual Harassment
Suspended UNICAL law faculty dean Cyril Ndifon sentenced to 5 years imprisonment for sexual harassment of female students. Federal High Court delivers landmark judgment.
Civil Society Groups Reject Religious War Narrative
CCSO warns against inflammatory religious narratives amid Nigeria's security challenges, supports Tinubu's efforts and rejects foreign military intervention. Stay informed about national unity.
CHRICED: Democracy Under Threat Before 2027 Elections
CHRICED warns Nigeria's democracy faces coordinated assault as opposition politicians defect to APC. Corruption, economic crisis and insecurity threaten nation's stability ahead of 2027 polls.
NIQS: Zero Tolerance for Professional Misconduct
The Nigerian Institute of Quantity Surveyors (NIQS) has reaffirmed its zero-tolerance stance on professional misconduct. Read more about the sanctions and the upcoming conference.
SERAP to CBN: Account for Missing N3tr or Face Lawsuit
SERAP demands CBN Governor explain missing N3 trillion public funds documented in Auditor-General's 2022 report. Legal action threatened if no response within 7 days.
Zelensky overhauls Ukraine energy firms after scandal
Ukrainian President Zelensky vows complete overhaul of state energy companies after $100 million corruption scandal. Read about the resignations and reforms.
Nuhu Ribadu: From EFCC to National Security Adviser
Explore Nuhu Ribadu's remarkable journey from pioneering EFCC chairman to Nigeria's first civilian NSA. Discover how his anti-corruption legacy shapes national security under Tinubu's administration.
Regional Development Agencies Fail Despite Billions
Nigeria's regional development agencies like NDDC and NEDC continue to underperform despite massive funding. New oversight model proposed to democratize operations and ensure accountability for better results.
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.
CISLAC Condemns Wike's Attack on Armed Forces
CISLAC calls for decorum among Nigerian public officials, condemns FCT Minister Wike's attack on the military. Urges presidential action to protect national security and Nigeria's global image.
NASS Officials Jailed for N4.8m Job Fraud
ICPC secures conviction of two National Assembly staff for a N4.8m job scam involving fake CBN and FIRS employment. Justice served as convicts refund money. Beware of fake job offers!
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.
Deji Adeyanju Accuses Wike of Illegal Land Seizures
Human rights lawyer Deji Adeyanju exposes FCT Minister Nyesom Wike's alleged illegal land revocations for family and allies. Read shocking details of the Gaduwa land controversy.
Wike Confronts Soldiers Over Illegal Abuja Land
FCT Minister Nyesom Wike details his clash with soldiers guarding a disputed land in Abuja, allegedly for a former Naval Chief. He vows to stop illegality.
Ex-Gov Sylva on FBI Watchlist Over $14.8M Scandal
Former Petroleum Minister Timipre Sylva declared wanted by EFCC for alleged $14.8M conversion, placed on FBI and Interpol watchlists. Political persecution claims emerge.
Nigeria probes $4.6bn health grants management
The House of Representatives investigates the management of over $4.6 billion in health grants from Global Fund and USAID received between 2021 and 2025 to ensure transparency and accountability.
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.
Sylva: EFCC Declaration is Political Onslaught
Former Bayelsa governor Timipre Sylva breaks silence after EFCC declared him wanted over alleged $14.8 million fraud, calling it politically motivated. He promises to honor invitation after medical check-up.
EFCC declares Timipre Sylva wanted over $14.8M fraud
Former Petroleum Minister Timipre Sylva declared wanted by EFCC for alleged $14.8M fraud. Court issues arrest warrant. Contact authorities with information.
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