Corruption Crusade
Alleged N33.8bn Fraud: EFCC Presents Four More Witnesses Against Former Minister
The Economic and Financial Crimes Commission, EFCC, on Monday, January 13, 2025 presented four more witnesses in the ongoing trial...
EFCC Dismisses 27 Officers for Fraudulent Activities, Misconduct
In its quest to enforce integrity and rid its fold of fraudulent elements, the Economic and Financial Crimes Commission, EFCC,...
Money Laundering: EFCC Arraigns Businessman, Akindele Akintoye for $35m Fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, December 24, 2024, arraigned a businessman, Akindele Akintoye before Justice Emeka...
Anti-Corruption: HEDA Commends ICPC Efforts, Urges Stronger Collaboration with CSOs, Others
The Human and Environmental Development Agenda (HEDA Resource Centre) has applauded the Independent Corrupt Practices and Other Related Offences Commission...
EFCC Bursts Syndicate of 792 Cryptocurrency Investment, Arrests 193 Chinese, Arabs, Filipinos, Others
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has disclosed that the Commission, in a...
HEDA Petitions ICPC to Prosecute TETFund Leadership Over Corruption Allegations
The Human and Environmental Development Agenda (HEDA Resource Centre) has called on the Independent Corrupt Practices and Other Related Offences...
Alleged ₦80.2bn Fraud: Yahaya Bello Apologizes as Court Grants ₦500 Million Bail
A former governor of Kogi State, Yahaya Adoza Bello, on December 13, 2024, apologized to Justice Emeka Nwite of the...
Alleged N75bn, $31.5m Fraud: EFCC Arraigns Ex-AMCON MD, Ahmed Kuru Jan. 20
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, December 12, 2024, adjourned till January...
HEDA Hosts Anti-Corruption Conference and Gani Fawehinmi Awards to Mark Global Days
The Human and Environmental Development Agenda (HEDA Resource Centre) is set to host two significant events aimed at promoting integrity,...
EFCC Hits Back at Sowore and Co-Travellers’ Tantrums against EFCC’s Landmark Recovery
The Economic and Financial Crimes Commission, EFCC, is following with keen interest, the flurry of reactions to its record-breaking recovery...
TRENDING
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Sting Operation at Olusegun Obasanjo’s Presidential Library: Court Jails Four For Internet Fraud
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Freedom of Information Affirmation: Court Grants HEDA’s Application
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PRESIDENTIAL HOPEFUL, GBENGA HASHIM DONATES MILLIONS TO NUJ, DEDICATES AWARD RECEIVED TO YOUTHS AND VICTIMS OF INSTITUTIONAL ABUSE
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Sting Operation at OOPL: EFCC Arraigns 23 Suspected Internet Fraudsters
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EFCC Hands Over N100m Recovered Funds to Federal Ministry
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