More cash uncovered in CJN Onnoghen’s accounts
Detectives may have found more “suspicious” funds in Chief Justice of Nigeria…
FG asks NFIU to freeze Onnoghen’s accounts
The federal government has asked the Nigerian Financial Intelligence Unit (NFIU) to…
NFIU Act: Danger not yet averted, MIIVOC warns
A Civil Society Organisation, Media Initiative against Injustice, Violence and Corruption, MIIVOC…
Nigeria’s suspension from EGMONT group major set back for anti-graft war – Dogara
The Speaker of the House of Representatives, Yakubu Dogara says the suspension…
NFIU: GIABA pledges support for EFCC
The Inter- Governmental Action against Money Laundering in West Africa has pledged…
Nigeria moves to return to Egmont Group – Sen. Utazi
The Presidential ad hoc committee set up to chaperon the return of…
Nigeria’s suspension from Egmont Group, the way forward
On Thursday, the 20th day of July, 2017, the Senate of the…
Making NFIU independent of EFCC may do more harm than good, says Dogara
The Speaker of the House of Representatives, Yakubu Dogara, has warned that…
Magu accuses banks of aiding looters
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim…
Egmont: Senate moves to remove Financial Intelligence Unit from EFCC
The Senate said it would initiate a bill for a law to…