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Nigerian officials
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Daily News
INEC Threatens Sanctions for 2027 Electoral Offenders as ‘Rig and Die’ Rhetoric Raises Stakes for Political Parties and Candidates
₦19.7 Million Foreign Travel Scandal: Finance Ministry Flagged For Bypassing Mandatory Approvals as Public Expenditure Controls Come Under Scrutiny
₦3.79 Billion Correctional Feeding Scandal: Ghost Vendors, Suspicious Payment Splitting and Procurement Red Flags put Nigeria’s Prison Spending Under Scrutiny
₦104 million banking scandal: Fake investment certificates, alleged insider fraud and the AML red flags that should not have been missed
24
Sep
US Property Investigation Links $271m in Assets to Nigerian Officials and Associates
A new investigation has identified 284 properties in the United States,...
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