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Category: Anti Graft

Senate Orders Arrest of Former NNPCL Boss Mele Kyari Over Alleged N210 Trillion Financial Discrepancies

10/06/2026
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Senate Orders Arrest of Former NNPCL Boss Mele Kyari Over Alleged N210 Trillion Financial Discrepancies

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EFCC Seeks Fresh Trial of National Assembly Directors Over Alleged N337 Million Fraud Case
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09/06/2026
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EFCC Seeks Fresh Trial of National Assembly Directors Over Alleged N337 Million Fraud Case
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EFCC Arrests Former Power Minister Saleh Mamman After 75-Year Jail Sentence Over N33.8bn Fraud

19/05/2026
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EFCC Arrests Former Power Minister Saleh Mamman After 75-Year Jail Sentence Over N33.8bn Fraud

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NNPC Probe:  EFCC Secures Final Forfeiture of Private Jet

18/05/2026
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NNPC Probe:  EFCC Secures Final Forfeiture of Private Jet

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CBN Governor Olayemi Cardoso Meets NFIU CEO Hafsat Bakari to Strengthen Nigeria’s AML/CFT Framework

24/04/2026
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CBN Governor Olayemi Cardoso Meets NFIU CEO Hafsat Bakari to Strengthen Nigeria’s AML/CFT Framework

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Court Orders Arrest of Sadiya Umar Farouq Over Alleged Fraud

16/04/2026
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Court Orders Arrest of Sadiya Umar Farouq Over Alleged Fraud

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EFCC Seals Malami’s Abuja Properties as ICPC Moves to Arraign El-Rufai
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24/03/2026
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EFCC Seals Malami’s Abuja Properties as ICPC Moves to Arraign El-Rufai
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El-Rufai Files ₦1 Billion Fundamental Rights Suit Against ICPC, Others Over Alleged Unlawful Invasion of Abuja Residence

23/02/2026
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El-Rufai Files ₦1 Billion Fundamental Rights Suit Against ICPC, Others Over Alleged Unlawful Invasion of Abuja Residence

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House of Reps Hails EFCC, NFIU Over ₦566bn, $411m Recoveries and 3,175 Convictions
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10/02/2026
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House of Reps Hails EFCC, NFIU Over ₦566bn, $411m Recoveries and 3,175 Convictions
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EFCC Arraigns Two for Alleged N600m NNPC Job Fraud

09/02/2026
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EFCC Arraigns Two for Alleged N600m NNPC Job Fraud

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