Our reporter/ The Nigerian Financial Intelligence Unit (NFIU) has alerted financial institutions to the surge in suspicious financial transactions from Nigeria to — two emerging hotspots for illicit financial flows…
Read More NFIU probes ₦48bn suspicious transfers to Hong Kong, DubaiAuthor: Iheanyi Ejiofor
EFCC, ICPC recovered ₦277bn, $105m in 2024, says Fagbemi
Our reporter/ The Attorney-General of the Federation (AGF) and Minister of Justice, Lateef Fagbemi, says the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related…
Read More EFCC, ICPC recovered ₦277bn, $105m in 2024, says FagbemiCourt awards ₦900m against El-Rufai for detention of elders
A Federal High Court in Kaduna has awarded ₦900 million in damages against the immediate past Governor of the state, Nasir El-Rufai; and five others over the unlawful detention of…
Read More Court awards ₦900m against El-Rufai for detention of eldersArmy detains female soldier over alleged theft, misconduct
The Nigerian Army (NA) said it detained a female soldier, Corporal Amina Maidoki, following allegations of theft and misconduct. In a statement signed by the Acting Director of Army Public…
Read More Army detains female soldier over alleged theft, misconductGaza is not a graveyard – It is a Womb
By Kingsley Omose There are times when the sound of bombs is not the sound of an ending — it is the sound of labor. The blood on the streets…
Read More Gaza is not a graveyard – It is a Womb
