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, Dubai
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 Fagbemi
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 elders
An official of the Economic and Financial Crimes Commission, Alvan Gurumnaan, who is testifying as the eighth prosecution witness, has told the Lagos State Special Offences Court sitting in Ikeja…
Read More Alleged Corruption: How Emefiele received $17.1m cash – EFCC witness
Our reporter/ The United States on Tuesday temporarily halted the scheduling of new student visa interviews at embassies and consulates worldwide, as part of a broader move to introduce stricter…
Read More U.S. suspends student visa appointments globally