The Central Bank of Nigeria (CBN) has reversed itself and directed banks to commence paying customers new Naira notes Over The Counter (OTC). The apex bank...
Nigerian officials will be barred from withdrawing cash from government accounts from March 1, the head of the Nigerian Financial Intelligence Unit (NFIU) said in a...
The Nigerian Financial Intelligence Unit (NFIU) has disclosed that 96 persons and 123 companies are involved in financing terrorism in Nigeria. Speaking on the Buhari administration’s...
Senate President Ahmad Lawan has described members of the National Assembly as “genuinely anti-corruption fighters”. Lawan made the remarks when he inaugurated the Nigeria’s chapter of...
The ruling All Progressives Congress (APC) has urged anti-graft agencies to investigate the criminal conspiracy between recently arrested internet fraudster, Ramon Olorunwa Abbas popularly known as...
Mr Abubakar Malami, Attorney-General of the Federation and Minister of Justice has called for immediate disbandment of caretaker committees and restoration of elected local government representatives...
The Federal Government has taken another determined step in its bid to recover over N5 Trillion outstanding debts owed the Asset Management Corporation of Nigeria (AMCON),...
The Nigerian Financial Intelligence Unit, (NFIU) has dismissed a letter making the rounds on social media that insinuated that it is investigating some political actors in...
Ibrahim Magu acting EFCC chairman has called on critical stakeholders in Nigeria to help curb illicit financial flows in business sector
The Nigerian government has schooled former President Goodluck Jonathan on its anti-corruption strides and has faulted his book