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In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
Delta Police Arrest Three Suspects over Alleged ₦5.475m Appointment Scam
The Delta State Police Command has arrested three men over an alleged ₦5.475...
Nigeria, US Move To Resolve Dispute Over $182 Million Abacha Loot Held In UK
Nigeria and the United States are set to resolve a long-running dispute over...
Nigeria Wins $11 Billion P&ID Fraud Case As Legal Battle Over Costs Continues
Nigeria has secured a major legal victory in its long-running dispute with...
MAMBILLA POWER PROJECT FRAUD TRIAL: Imoke Tells Court FEC Never Approved Contract Memo
Former Minister of Power Liyel Imoke has told the Federal Capital Territory...
NNPC’s ₦11.2 Trillion Receivables Under Scrutiny as Oye Demands Independent Probe, Oil Security Cost Disclosure
Compliance concerns centre on financial transparency, public expenditure...
NCDMB, Dangote Declare War on Box-Ticking Compliance, Demand Technology, Funding and Local Industrial Power
The Nigerian Content Development and Monitoring Board (NCDMB) and the Dangote...
EFCC Revisits 2006 Atiku Allegations, Renewing Scrutiny of Anti-Corruption Enforcement
The Economic and Financial Crimes Commission (EFCC) has reopened its...
NBBF Election: Nigeria Faces FIBA Sanctions Risk Over Governance Deadline
Abstract Nigeria’s basketball administration faces heightened governance and...
Honorary Degree Crackdown: NUC Sanctions Two Universities Over Academic Title Abuse
The National Universities Commission (NUC) has sanctioned two Nigerian...
₦109.5bn Fraud Trial: Court Reserves Ruling on Ahmed Idris’ Statements as EFCC Pushes for Admission of Evidence
The ₦109.5 billion alleged fraud trial involving former Accountant-General of...
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