Reps Panel Confirms Illegal Alterations in Tax Laws
The House of Representatives minority caucus confirms unauthorized alterations in recently gazetted tax laws, sparking controversy over legislative integrity.
Category : Anti-Corruption
Tinubu Probes Buhari-Era Governors, Ministers for Corruption
Several former governors and ministers from the Muhammadu Buhari administration are facing serious corruption investigations under President Bola Tinubu's government, with allegations ranging from money laundering to misappropriation of public funds.
New Corruption Claims Against Ex-Minister Abubakar Malami
Abdulrasheed Maina alleges assets linked to former Attorney-General Abubakar Malami represent less than a quarter of misappropriated funds, calling for expanded investigations.
EFCC Returns N1.2bn to Enugu State from Sujimoto
The EFCC has handed over N1.2 billion recovered from Sujimoto Luxury Construction to Enugu State after the company failed to build 22 smart schools as contracted.
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Frank: Tinubu's GCON to Chagoury a 'Dark Moment for Nigeria'
Timi Frank condemns President Tinubu for awarding GCON to businessman Gilbert Chagoury, citing past money-laundering allegations and conflict of interest concerns. A critical look at the controversy.
DSS Arrests Ex-Justice Minister Malami After Prison Release
Former Attorney-General Abubakar Malami was arrested by DSS operatives in Abuja on Monday, January 19, immediately after his release from Kuje prison. Details emerge.
Diezani Alison-Madueke Appears in UK Court for Bribery Trial
Former Nigerian oil minister Diezani Alison-Madueke faces UK court over bribery charges. Trial set for January 26, expected to last 10-12 weeks. Follow the latest developments.
HEDA Drags Gov Makinde to EFCC Over N30bn Bodija Funds
Anti-corruption group HEDA petitions EFCC, alleging mismanagement of N30bn federal aid for Bodija explosion. Oyo State insists funds are untouched. Read the full details.
Malami's Son Rearrested After Bail at Kuje Prison
Abdulaziz Malami, son of ex-AGF Abubakar Malami, was re-arrested by security agents at Kuje prison after bail. Read the latest on the N8.7bn money laundering case.
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Malami's Son Rearrested After Bail Processing
Security agents have rearrested Abdulaziz Malami, son of former AGF Abubakar Malami, at Kuje prison following his bail approval in a N8.7bn money laundering case. Details inside.
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.
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.
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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?
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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.
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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.
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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.
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