News
Di anti-graft agency neva tok about di corruption allegations against Aminu Tambuwal publicly even afta dem release am but di ...
The Economic and Financial Crimes Commission (EFCC) has accused the African Democratic Congress (ADC) of making unwarranted ...
The Economic and Financial Crimes Commission affirmed its commitment to tackling corruption across political divides, including ruling and opposition parties.
The British High Commission, in partnership with the Nigerian Financial Intelligence Unit, NFIU, has commenced steps to establish Nigeria’s first Public-Private Partnership (PPP) framework to tackle ...
Aminu Tambuwal, former Sokoto State governor and senator representing Sokoto South, has spent over 24 hours in the custody of ...
Stakeholders in the African Democratic Congress (ADC) have reportedly opted to slow down talks to challenge and defeat the ruling All Progressives Congress and President Bola Ahmed Tinubu. This ...
9h
The Punch on MSNObasanjo Library accuses EFCC of targeting ex-President, demands N3.5bn
The management of the Olusegun Obasanjo Presidential Library, Abeokuta, Ogun State, has accused the Economic and Financial Crimes Commission of launching a politically motivated attack on the ...
2h
The Punch on MSNBy-election: Kano REC urges security agencies to remain neutral, apolitical
Ahead of Saturday’s bye-election in Kano State, the State Resident Electoral Commissioner, Abdul Zango, has urged all members of the State Inter-Agency Consultative Committee on Election Security to ...
The fight against tax evasion requires a secure means of providing information on suspected tax evasion activities and also ...
A northern politician, Hajiya Najatu Mohammed, has said that the interrogation of Senator Aminu Waziri Tambuwal by the ...
23h
AllAfrica on MSNMauritius: Responsibility of Banks and Money Laundering
Opinion - Over the past months, many arrests involving charges of money laundering have been widely reported in the press based on information gathered from the Financial Crimes Commission (FCC). What ...
The finance ministries of Russia and Brazil signed a memorandum of understanding to begin a regular economic and financial dialogue, according to a document published in the Diario Oficial da Uniao, ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results