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Daily News
Ex-Port Harcourt Refinery MD Faces N1.32bn Money-Laundering Trial
EFCC Begins Trial of Ex-Access Bank Staff Over Alleged ₦294.6m Theft
Two Re-Arraigned in Lagos Over Alleged £110,000 and ₦500m Financial Crimes
N460.75m Transaction Case Puts AML Controls and Financial Governance Under Scrutiny
07
Oct
Chukwuemeka Odumegwu Ojukwu University Governance Crisis Raises Red Flags Over Appointments, Procurement and Accountability
A governance crisis at Chukwuemeka Odumegwu Ojukwu University (COOU) has raised...
28
Sep
CBN Probes Banks Over Restrictions on Domiciliary Account Withdrawals
The Central Bank of Nigeria (CBN) is examining complaints over restrictions...
22
Sep
When Trust Becomes a Trap: Inside the Fake FRSC Websites Exposing Nigeria’s Digital Compliance Gaps
A text message arrives on a motorist’s phone: a traffic offence has been...
22
Sep
US Sanctions Cuban Nickel and Defence Network, Raising Compliance Risks for Global Trade
The United States has imposed sanctions on eight entities and three...
22
Sep
US Extends PLO, PA Visa Sanctions, Blocking Abbas From UN Assembly
The United States has extended visa sanctions against members of the Palestine...
21
Sep
The 37 Miners Who Entered Nigeria Security and Civil Defence Corps Custody Alive
By the time the first bodies were discovered at the Nigeria Security and...
16
Sep
EFCC Power Sector Probe: How Did Substandard Materials Get into the Grid?
The Economic and Financial Crimes Commission has turned its attention to the...
16
Sep
CAC Moves to unmask Hidden Owners behind Nigerian Companies
The CAC said Nigeria needs to harmonise and centralise beneficial ownership...
16
Sep
USAID Money Trail: EFCC, FBI Dig Into Where The Millions went
The most interesting part of the EFCC and FBI investigation into USAID funded...
15
Sep
AI Safety Alarm: Anthropic CEO Urges Industry to Slow Race for More Powerful Models
Anthropic CEO Dario Amodei has called on the artificial intelligence industry...
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