Mauritius’s ex-finance minister, Renganaden Padayachy, was rearrested on Wednesday, April 16, 2025, just two days after being freed on bail for a prior fraud charge, in…
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Mauritius’ former finance minister, Renganaden Padayachy, and the ex-governor of the Bank of Mauritius, Harvesh Seegolam, have been arrested in connection with an ongoing corruption investigation,…
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has brought charges against Abubakar Bawa Makuku, the former Sole Administrator of Sakaba Local Government Area…
The National Agency for Food and Drug Administration and Control (NAFDAC) has exposed a fraudulent syndicate that has been deceiving foreign businesses by using fake documents…
The Socio-Economic Rights and Accountability Project (SERAP) has filed a lawsuit against President Bola Tinubu, accusing his administration of failing to prosecute contractors who allegedly received…
The High Court in Calabar, Cross River State, has sentenced Dr Geraldine Orok Ita to seven years in prison for fraud totalling N127,686,594.87. Presided over by…
The Nigeria Police Force announced on Friday that a contractor has been arrested for allegedly committing a ₦1.09 billion procurement fraud in Enugu State. The information…
The Lagos State Special Offences Court, on Wednesday, rejected an application by former Central Bank of Nigeria governor Godwin Emefiele, which sought to challenge the court’s…
Yahaya Bello, the immediate former governor of Kogi State, has vowed to file a lawsuit against an online publication that published a report that connected him…
The Economic and Financial Crimes Commission (EFCC) has explained why former Kogi State Governor Yahaya Bello was not present at previous court proceedings. According to a…