EFCC Flags Banks, Fintechs in ₦18.7bn Fraud Schemes
The Economic and Financial Crimes Commission (EFCC) has raised the alarm over alleged negligence and compromise by some banks and
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Anti-Corruption Special
anti-corruption news from across Nigeria
Alleged ₦3bn Fraud: EFCC Cautioned Me Before I Gave Statements — Oyo-Ita
Former Head of Service of the Federation, Winifred Oyo-Ita, on Wednesday, January 21, 2026, told the Federal High Court in
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Emefiele’s Ex-Colleague Alleges ₦1.6bn Cash Transfers on His Orders
The trial of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, continued on Wednesday, January 21, 2026, before Justice
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ICPC, NEITI Strengthen Partnership on Extractive Sector Accountability
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Dr. Musa Adamu Aliyu, SAN, has reaffirmed
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EFCC Recovers N1.23bn from Sujimoto for Enugu Smart Schools Project
The Economic and Financial Crimes Commission (EFCC) has handed over N1,234,350,000 recovered from Sujimoto Luxury Construction Limited to the Enugu
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Kwara Court Jails Illegal Miner for Five Years
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of a 52-year-old man,
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EFCC Opens Case in Alleged N458m Fraud Trial
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Tuesday, January 20, 2026, presented its first prosecution
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EFCC Arraigns Mompha’s Associate over Alleged ₦206m Fraud
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Tuesday, January 20, 2026, arraigned Sarumi Samusudeen Babafemi
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Diezani Alison-Madueke Appears in London Court Ahead of Bribery Trial
Former Nigerian oil minister and ex-OPEC president, Diezani Alison-Madueke, on Monday appeared before a London court as preliminary proceedings commenced
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DSS Arrests Ex-AGF Malami Over Terrorism Financing, Arms Allegations
Former Attorney General of the Federation and Minister of Justice, Abubakar Malami, was taken into custody by operatives of the
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