$8.3m Seizure: Customs CG Adeniyi Calls for Unified Action Against Illicit Financial Flows Ahead of FATF Evaluation
The Comptroller-General of the Nigeria Customs Service (NCS), Bashir Adewale Adeniyi, has urged stronger inter-agency…
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Smuggling Plot Foiled: NDLEA Arrests Export Agent Behind Drug-Laced Cereal Shipment
A painstaking surveillance operation by Nigeria’s anti-narcotics agency has ended in the arrest of an…
NDLEA Arrests Notorious Drug Kingpin After 7 Years on the Run, Seizes Over 11kg of Cocaine, Meth in Nationwide Crackdown
A 60-year-old wanted drug kingpin, Okpara Paul Chigozie, according to Mr Femi Babafemi, Director, Media…
Again, NCS BURST CURRENCY SMUGGLING RING, CONFISCATE N30.9 MILLIONS
As Efcc vows to unravel the syndicates. By Ifeanyi Edwin Nwabugu Determined to up its…
9mobile Share Tussle: Court Verdict on 43 Million Shares Set for Sept 24
On the surface, it’s a numbers game, 43 million shares, two rival factions, and one…
Ex-Accountant General Nwabuoku Returns N220m, Abuja Duplex to EFCC in Bid to Avoid Conviction
A former Acting Accountant General of the Federation, Chukwunyere Anamekwe Nwabuoku, has refunded N220 million…
EFCC Traces Nigerian Corruption from NNPC to Iceland — Olukoyede
On a day meant for sober discussions about Nigeria’s public finance, what came instead was…
EFCC Traces Nigerian Corruption from NNPC to Iceland — Olukoyede
EFCC Chairman Ola Olukoyede On a day meant for sober discussions about Nigeria’s public finance,…
CBN Flags 45% Fraud Surge, 70% Losses Linked to Crypto Scams
When Mrs. Ojochide Tijani, a 42-year-old schoolteacher in Kogi, invested her life savings into what…
Power Play in Nigeria’s Energy Sector: UBA Battles AMCON Over Controversial N100bn IBEDC Sale
It was meant to be a straightforward debt recovery exercise, an asset sale to clean…