Nigeria: Ghost Workers Face March Pay Cutoff as FG Closes Audit
Salaries of unverified workers in the Federal Civil Service will be discontinued from March 2026, following the conclusion of the...
Fraud | Money-laundry
Police Special Fraud Unit Arraigns Suspect For Over ₦90 Million Insider Fraud
The Police Special Fraud Unit Lagos has arraigned a suspect, Bello Saheed Samuel before the Federal High Court of Nigeria...
Court Grants Interim Forfeiture of 57 Properties, Valued at N213.2bn Linked to Malami, Two Others
A Federal High Court sitting in Abuja on Tuesday, January 6, 2026 ordered the interim forfeiture of 57 properties suspected...
ICPC Secures Conviction of Retired Public Servant for Age Falsification and Fraudulent Receipt of Salaries
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has secured the conviction of Mr. Dare Adebowale Oladapo, a...
LASAA staff faces sanctions for policy breach after viral allegation, cleared of fraud
The Lagos State Signage and Advertisement Agency (LASAA) has announced that an internal investigation has cleared a staff member of...
Alleged L.G. Funds Diversion: Begin prosecution of Aregbesola now, rights group tells EFCC
A rights group under the aegis of Centre for Human Rights and Social Justice(CHRSJ) has called on the Economic and...
‘SUSPEND YOUR CORRUPT SSG GRACE UMEZURIKE FOR DIVERSION OF BILLIONS OF NAIRA’ – AMB TIMOTHY NWACHUKWU TELLS EBONYI GOVERNOR
Ambassador Timothy Nwachukwu, the President of Ebonyi Ambassadors Movement and a Sustainable Development Goals Advocate has strongly urged the Ebonyi...
NPF-NCC APPREHENDS ANONYMOUS HACKER: UNCOVERS CRIMINAL CONSPIRACY, SEDITIOUS ACTIVITIES
In an effort to protect national security, maintain public order, identify and apprehend those engaged in criminal activities threatening the...
$1million Fraud: EFCC Arrests Syndicate Impersonating Olukoyede
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a four-man syndicate of alleged fraudsters impersonating and blackmailing...
£2.6bn Fraud: Petro Union Directors Lose Bid to Stop Trial
A Federal High Court in Lagos on Wednesday dismissed a No-Case-Submission application filed by three Directors of an oil firm,...
