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Nigeria’s anti-corruption agency EFCC recovers over N117bn in three months
The Economic and Financial Crimes Commission (EFCC) says it has made recoveries totalling over N117 billion since the beginning of 2019. The acting EF...
Financial Crime
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JUST IN: Nigeria’s embattled chief justice Walter Onnoghen closes his case at trial
Justice Walter Onnoghen on Wednesday closed his case in his ongoing trial at the Code of Conduct Tribunal. Counsel to the suspended CJN, Mr Chris Uche...
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Five Nigerians captured robbing bureau de change in United Arab Emirate
Five Nigerians, who allegedly robbed a bureau de change in Sharjah, United Arab Emirate (UAE), have been arrested. The suspects reportedly fled with c...
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Nigeria’s Surveyor-General indicted of multi-billion Naira contract fraud
A troubling blend of questions bothering on corrupt practices, involving N1.4 billion in one case, and theft of public assets has been raised against ...
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Nigeria to lose $6 billion in a “corrupt” oil deal with Shell and Eni
A deal Shell and Eni brokered with the Nigerian government in 2011 is set to cost the African nation $6 billion in lost revenue, a report claimed Mond...
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Nigeria loses N50 billion annually to illegal courier operators
Illegal courier operators exploiting the weak regulatory framework in the industry together with absence of stiff punishment for offenders have contin...
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EFCC probes Benue state governor Ortom over ‘N22bn fraud’
The Economic and Financial Crimes Commission (EFCC) is investigating Samuel Ortom, governor of Benue, over the alleged diversion of N22 billion. Accor...
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EFCC to commence investigation of outgoing Ekiti governor Fayose, Lere Olayinka
The Economic and Financial Crimes Commission (EFCC) has begun the investigation of Ayodele Fayose, the governor of Ekiti state, his wife, Feyisetan Fa...
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KPMG to lay off 400 employees in South Africa in latest shake-up
Global auditor KPMG said on Monday it will lay off up to 400 people in South Africa, in its latest shake-up following a corruption scandal that saw it...
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Suspects in Kenya public fund theft case to stay in custody until June 4
Kenya’s public prosecutor said on Wednesday 24 civil servants and business people charged a day earlier with involvement in the theft of nearly $100 m...