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Nigerian man sentenced to prison over $8.3M medicare fraud scheme and money laundering
A Nigerian man was sentenced to 46 months in prison today for his role in a durable medical equipment (DME) scheme in which more than $8 million was f...
Financial Crime
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About 80 Nigerians charged for fraud, money laundering, in latest FBI raid on internet fraudsters.
The United States Department of Justice has just released the statement below announcing that 80 defendants, most of whom are Nigerians have been char...
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Nigerian government to probe ex-president Obasanjo in alleged $16bn power scam
The Economic and Financial Crimes Commission (EFCC) will conduct a “comprehensive and forensic” probe” of the $16 billion allegedly spent on power pro...
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Okoi Obono-Obla suspended from office over damning corruption allegations
President Muhammadu Buhari has approved the suspension of the chairman of the Special Presidential Investigation Panel on the Recovery of Public Prope...
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Nigerian court threatens to sell Ecobank and Union Bank branches over tax evasion
Ecobank and Union Bank risk losing all their branches in Akwa Ibom after they were shut down with their operations placed on hold. The State High Cour...
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Zambian court adjourns ex-minister Emerine Kabanshi’s graft case that prompted aid freeze
A Zambian court on Tuesday adjourned until September the start of corruption trial involving a former cabinet minister that prompted some western dono...
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Kenyan finance minister to be arrested and charged over graft
Kenya’s finance minister will be arrested and charged over corruption related to the construction of two dams, the chief prosecutor said on Monday, an...
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There is conspiracy against me – South Africa’s Jacob Zuma tells corruption inquiry.
Former South African president Jacob Zuma told a corruption inquiry on Monday that there was a conspiracy against him and that his enemies had subject...
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Nigeria’s sport ministry to be probed by EFCC over IAAF’s ‘missing’ $135,000
After several months of ‘silence,’ the Economic and Financial Crimes Commission (EFCC) is set to launch an investigation into the ‘disappearance’ of $...
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Scandal: Leaked audio is authentic but no money lost – Central Bank of Nigeria
The Central Bank of Nigeria (CBN) on Sunday scrambled a rebuttal to deny media reports that it lost over N500 billion after a private investment by so...