Three African marathon runners, Robert Keter and Willy Mnangat both from Kenya, and Dejene Hailu from Ethiopia, are under investigation after they were accused of fixing...
Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), has announced recovering a combined total of N32.7bn and $445,000 from the fraud-ridden Ministry of Humanitarian...
The President of the South African Football Association (SAFA), Danny Jordaan, is currently under investigation over allegations of fraud and theft of the association’s funds. On...
Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), has reopened money laundering cases involving N853.8bn against 13 former governors and former ministers. Sources familiar...
President Bola Tinubu of Nigeria has ordered an immediate and comprehensive investigation into the alleged N585 million fraud scandal currently rocking the Federal Ministry of Humanitarian...
Disgraced former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, has denied a report put together by a Special Investigator, Jim Obazee, who was...
Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC), has uncovered fraud totalling N37 billion in the Ministry of Humanitarian Affairs which was created by...
The Special Adviser to President Bola Tinubu on Information and Strategy, Bayo Onanuga, believes former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, should...
A former Zambian Minister under the Patriotic Front (PF) government, Stephen Kampyongo, has been charged alongside his wife, Wanziya Chirwa, on 11 counts of possession of...
Nigerian anti-graft agency, theEconomic and Financial Crimes Commission (EFCC) has issued an alert on the rise of scams by fraudsters using the Automated Teller Machine (ATM)...