Business
CBN Urges Banks to Tackle Money Laundering
Central Bank of Nigeria (CBN) has urged financial institutions to adopt risk-based compliance frameworks to combat money laundering
3 March 2025
Tag: Corruption
Breaking News
Federal High Court Grants N500 Million Bail to Ex-Kogi Governor Yahaya Bello
Yahaya Bello, former Governor of Kogi State, granted N500 million bail by the Federal High Court, Abuja, amid N80.2 billion fraud allegations.
13 December 2024
Breaking News
Court Denies Bail to Ex-Kogi Governor Yahaya Bello Over N110bn Fraud Case
Former Kogi State Governor Yahaya Bello’s bail application denied by FCT High Court amid allegations of N110bn fraud.
10 December 2024
Breaking News
EFCC Secures Landmark Asset Recovery: 753 Duplexes in Abuja Forfeited
EFCC has achieved its largest asset recovery, securing final forfeiture of a 150,500 sqm estate in Abuja with 753 duplexes.
3 December 2024
Breaking News
Yahaya Bello Pleads Not Guilty to EFCC’s ₦110bn Fraud Allegations
Former Kogi State Governor Yahaya Bello pleads not guilty to 16-count ₦110bn fraud charges before FCT High Court
27 November 2024
Breaking News
EFCC Detains Ex-Kogi Governor Yahaya Bello Over Alleged ₦110bn Fraud
Former Kogi State Governor Yahaya Bello detained by EFCC in Abuja over ₦110 billion fraud allegations set to appear in court
27 November 2024
Breaking News
SERAP Demands Probe into Missing N57 Billion in Humanitarian Affairs Ministry
SERAP urges President Tinubu to investigate the alleged mismanagement of over N57 billion in public funds within the Humanitarian Affairs Ministry.
24 November 2024
Business
Nigerian Crypto Community Applauds Proposed Jail Term Bill for Ponzi Scheme Operators
Nigeria’s cryptocurrency community welcomes the Bill proposing jail terms and fines for Ponzi scheme operators
18 November 2024
Breaking News
EFCC Chair Links Nigeria’s Power Crisis to Corruption, Calls for Urgent Reforms
EFCC Chair Ola Olukoyede blames Nigeria’s unstable power supply on corruption, citing substandard materials and poor project execution.
13 November 2024
Business
Global Scam Losses Surpass $1 Trillion, Affecting Consumer Confidence Worldwide – GASA Reports
GASA and Feedzai reveal in their 2024 report that global scam losses exceed $1 trillion, impacting economies and mental health.
8 November 2024
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