corruption
The Economic and Financial Crimes Commission (EFCC) has requested INTERPOL offices in Morocco, Tunisia, and Algeria to place former Kogi State Governor Yahaya Bello...
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corruption
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has reportedly linked six real estate assets in Egypt to Nasir el-Rufai, the former...
corruption
The Chairman of the Senate Committee on Public Accounts (SPAC), Aliyu Wadada, says the committee is not satisfied with the explanations provided by the...
corruption
The Federal High Court sitting in Maitama, Abuja, on Tuesday adjourned for rule on the admissibility of a Deed of Assignment and an Irrevocable...
corruption
Transparency International (TI), a global coalition against corruption, has again ranked Nigeria as the 36th most corrupt country in the world, retrogressing from 140th...
corruption
Former Kogi State Governor Yahaya Bello has petitioned the Chief Judge of the Federal High Court, Justice John Tsoho, to transfer his money laundering...
corruption
Nasir el-Rufai, former governor of Kaduna, has sued the state assembly over a claim that his administration diverted N423 billion. El-Rufai filed the fundamental...
corruption
Following a report that the probe of the reported N30 trillion ways and means under President Muhammadu Buhari was in limbo, Isah Jibrin, chair...
corruption
The sum of $6,230,000 allegedly stolen from the Central Bank of Nigeria (CBN), on February 8, 2023, was shared and invested into real estate,...
corruption
One of the investigators handling the case of $6,230,000 allegedly stolen from the Central Bank of Nigeria (CBN) on February 8, 2023, has revealed...
corruption
The Federal High Court in Abuja has adjourned the arraignment of the former Governor of Kogi State, Yahaya Bello, in an alleged money laundering...
corruption
The Economic and Financial Crimes Commission, EFCC, has preferred a fresh charge against the former Governor of the Central Bank of Nigeria, CBN, Mr...
corruption
Justice Emeka Nwite of a Federal High Court, Abuja, on Tuesday, fixed May 10 for ruling on an application filed by former governor of...
corruption
Immediate past Kogi State governor, Yahaya Bello, has charged the Economic and Financial Crimes Commission (EFCC) and refrain from intimidation and falsehood. Yahaya Bello...