Vietnamese Tycoon Races to Raise $9 Billion to Escape Execution for Orchestrating World’s Largest Bank Fraud
Truong My Lan, a 68-year-old Vietnamese property tycoon, is facing execution after being convicted for masterminding the world’s biggest bank fraud. She was sentenced to death for embezzling billions of dollars through her secret control of Saigon Commercial Bank. However, she has one chance to avoid execution: raise $9 billion. The court found that Truong […]
Kano Anti-Corruption Agency Recovers N1bn Worth of Rice Diverted from Public Distribution
In a significant operation, the Kano State Public Complaints and Anti-Corruption Agency recently uncovered a massive case of corruption involving rice meant for public distribution. The agency sealed a warehouse in the Nasarawa Local Government Area that contained over N1bn worth of rice, which had been diverted from a palliative supply intended to help those […]
Senate Reacts to Auditor-General’s Report on N105.6b Misappropriation by MDAs
The Nigerian Senate has responded strongly after the Auditor-General’s recent report revealed a shocking N105.6 billion misappropriated by various Ministries, Departments, and Agencies (MDAs) of the government. The Senate has made it clear that it will impose sanctions on any agency found guilty of such financial misconduct. Senator Garba Maidoki, Chairman of the Senate Committee […]
Yahaya Bello: VeryDarkMan Calls EFCC Chairman Olukoyede Incompetent
Social media influencer Martins Ortse, known as VeryDarkMan, has strongly criticized the Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede. He accused Olukoyede of incompetence in handling the case of Yahaya Bello, the former governor of Kogi State. The EFCC declared Bello wanted in April 2024 over alleged money laundering of N80.2 […]
You will shed tears if you see some of the investigations we are carrying out within the power sector Says EFCC Chairman
Ola Olukoyede, the Chairman of the Economic and Financial Crimes Commission (EFCC), recently revealed some disturbing truths about the state of corruption in Nigeria’s power sector. Speaking during a visit by the House of Representatives Committee on Financial Crimes to the EFCC’s headquarters in Abuja on November 12, 2024, Olukoyede said the level of corruption […]
EFCC Is Being Used To Settle Political Scores, Should Be Disbanded – Felix Odita
In recent discussions about Nigeria’s fight against corruption, one voice has stood out: Professor Felix Odita, a respected King’s Counsel in the UK and Senior Advocate of Nigeria. During an appearance on Arise TV, Odita expressed grave concerns regarding the Economic and Financial Crimes Commission (EFCC), suggesting that it has strayed far from its intended […]
Over ‘300’ s3x tapes of Equatorial Guinea’s financial crime chief with his brother’s wife, wife of the Presidential security head and others allegedly leaked online
A significant scandal is unfolding in Equatorial Guinea as Baltasar Ebang Engonga, the head of the National Agency for Financial Investigation (ANIF), finds himself at the center of controversy following the leak of more than 300 explicit videos online. These tapes have sparked outrage among the public and raised serious questions about the behavior of […]
Onanuga: Yahaya Bello Is Using Governor Ododo’s Immunity to Avoid EFCC Action
Former Kogi State Governor Yahaya Bello is still not arrested despite being wanted for financial crimes totaling N80.2 billion. Bayo Onanuga, the Special Adviser to President Bola Tinubu, shared insights into why the Economic and Financial Crimes Commission (EFCC) has struggled to apprehend him. Onanuga explained that the EFCC has attempted to arrest Bello multiple […]
Benue Governor Suspends Attorney General Over EFCC Legality Challenge
In a significant political move, Benue State Governor Rev. Hyacinth Alia has suspended the state’s Attorney General, Fidelis Mnyim. This decision comes after Mnyim participated in a lawsuit that challenges the legality of the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC). Mnyim joined forces with […]
Man Voices Concerns About the Rise of Fraudsters in Nigerian Politics
A man has recently expressed serious concerns about the state of Nigeria, claiming the country is “in a deep mess.” He believes that many individuals involved in fraud are entering politics simply because they have money. According to him, these so-called “fraud boys” are using their wealth to gain political power and potentially to launder […]