Corruption Watch

Alleged N3.1b Fraud: EFCC reveals Ninth, Last Witness against Suswam

On Wednesday, the Economic and Financial Crimes Commission, EFCC, presented its ninth and last prosecution witness in the ongoing trial…

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Money Laundering: Sowore petitions Florida State Attorney General, seeks seizure of Wike’s property

Ifeanyi Konyehi International human rights and political activist, Omoyele Sowore, has issued a strong petition to the Florida State Attorney…

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EFCC Deports 192 Foreign Convicts for Cybercrime, Fraud in Lagos

The Economic and Financial Crimes Commission (EFCC) has concluded the deportation of 192 foreign nationals convicted of cybercrime, internet fraud,…

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Latest Corruption Watch News

EFCC denies alleged assault, arrest of UUTH staff, orders investigation

The Economic and Financial Crimes Commission (EFCC) has denied allegations of assault…

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US Prosecutors File Nine-Count Indictment Against Nigerian-US-based fraudster, ‘Black Mentor’ Joseph Nantomah Over $1.9m Real Estate Scam

Federal prosecutors have filed a nine-count indictment against former Milwaukee businessman Joseph…

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U.S. court remands Nigerian-US-based serial fraudster, Joseph Nantomah in prison custody pending trial

A United States District Court in the Middle District of Florida has…

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How US-based Nigerian serial fraudster, Joseph Nantomah, interviewed by Daddy Freeze, battles $4M fraud charges

A United States–based Nigerian businessman, Joseph Nantomah, who was previously interviewed by…

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Nigerian govt drags ex-minister, Stella Oduah to Court over alleged N2.4billion fraud

The Federal Government on Wednesday arraigned a former Minister of Aviation, Stella…

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NDLEA Busts Lagos Socialite Pretty Mike, Others at Alleged Drug Party

The National Drug Law Enforcement Agency (NDLEA) has arrested more than 100…

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Money Laundering: NNPC Official Forfeits $2.5M Los Angeles Mansion To US Govt

Paulinus Iheanacho Okoronkwo, a senior executive at the Nigerian National Petroleum Company…

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Wike’s aide, Lere Olayinka accuses Sowore of corruption after $552,000 US Mansion uncovered

Lere Olayinka, aide to Nyesom Wike, has, in a series of tweets,…

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