NewsBlist
• SERAP has asked Nigerian Government to probe all 36 states public funds used to pay tuition of their children
• EFCC has alleged that banks helped ministry officials loot COVID-19 funds and loots recovered from late Abacha funds
• Abdulrasheed Maina's Appeal Fails as Court of Appeal Upholds Eight-Year Sentence for N2.1bn Money Laundering
• Former Aide to National Security Adviser Cleared of Money Laundering Charges
• Modern Slavery in Nigeria and Citizen Suppression by the Government - News Article
• Nigerian House of Representatives summons Attorney-General and Finance Minister over whistleblower policy implementation and loss of revenue from crude oil sales
• Corrupt Judges and Judicial System in Nigeria: The Root Causes of Corruption in the Judiciary, Factors and Impact on Nigerian Justice System - Article
• Federal High Court in Lagos strikes out Nigerian Government’s case seeking to recover and forfeit N70tn from alleged looters
• EFCC has obtained an interim forfeiture order to seize 14 properties linked to Kogi State government officials...
• EFCC has revealed that an additional sum of 900 million Naira had been recovered for the National Health Insurance Scheme (NHIS)...
• ICPC Arrests Filling Station Accountant — The ICPC has recently made an arrest of an accountant working at a filling station in Dutse, Abuja...
• Delta North Senator, Peter Nwaoboshi, who got convicted for money laundering, has finally landed in prison...
• Omokore, an ally of a former Minister of Petro, Diezani Madueke has been acquitted of $1.6 billion dollars fraud...
• ICPC has arrested a bank manager in Osogbo, Osun state, for clogging ATMs with cash bundles that were still wrapped...
• Former Minister of State for Defence, Mr Musiliu Obanikoro, on Tuesday, appeared before a Federal High Court...
• Nigeria has fallen four places in the latest ranking of the 2022 Corruption Perceptions Index by Transparency International...
• Former Petroleum Minister, Diezani Alison-Madueke, has approached an Abuja court over her seized assets...
• Former JAMB registrar, Dibu Ojerinde, has been rearrested by ICPC over alleged N5.2 billion naira fraud...
• ICPC has listed 52 ministries, departments and agencies (MDAs) as "high corruption risk"...
• ICPC has released popular Nigerian singer, Daniel Oladapo, also known as D'Banj...
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