*Photo:Abubakar Malami* The Economic and Financial Crimes Commission (EFCC ) has filed a 16-count money laundering…
Category: Anti-corruption
Dangote’s Allegation: Why Is Farouk Ahmed Silent on the Corruption Claims ?
By Yushau A. Shuaib *Photo L-R:Alhaji Aliko Dangote and Engr. Farouk Ahmed* When a billionaire suddenly…
Alleged N4.6bn fraud: EFCC arraigns Bauchi State Finance Commissioner
The Economic and Financial Crimes Commission (EFCC) will, on Wednesday, arraign Yakubu Adamu, Commissioner of Finance,…
Court Dismisses Malami’s Quest for Bail from EFCC Custody
*Photo:Abubakar Malami* Justice Babangida Hassan of the Federal Capital Territory, FCT, High Court, Abuja has dismissed…
EFCC Arrests Herbalists with $3.4million, €280, 000 Counterfeit Notes
Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have uncovered…
The 80% Indictment: Confronting Nigeria’s Culture of Systemic Complicity,- By Oyewole O. Sarumi
If a mirror were held up to the face of the Nigerian nation today, the reflection…
Anti-Corruption fight has derailed into a full-blown political witch-hunt — Atiku
*Photo:Atiku Abubakar* Former Vice President of Nigeria, Atiku Abubakar, has issued a stern warning that the…
NCDMB to mark Anti-corruption Day with Workshop, National School Debate
Buoyed by the ranking as Nigeria’s top performing organisation in efficiency and transparency from 2022 to…
Interpol Launches Silver Notices Against Money Laundering
*Photo: Participants on Monday at a four-day Training Workshop for Nigerian law enforcement agencies at the…
Sultan, Agencies Pledge Commitment to Anti-graft Fight in Sokoto
*Photo: Sultan Sa’ad Abubakar III(middle) during a courtesy visit on him by the EFCC Sokoto Zonal…