UAE puts six Nigerians with ties to Boko Haram on terrorist list
Authorities in the United Arab Emirates (UAE) Monday named six Nigerians with ties to insurgent group Boko Haram as terrorist financiers. The […]
Author: admin
Cybersecurity: NSA convenes advisory council meeting after outcry
The NSA has made moves to reactivate the council and make it more effective and efficient. The National Security Adviser, (NSA) Babagana […]
INVESTIGATION: NNPC in procurement fraud; two highest-bidders in slop oil sale are same people
Perhaps to achieve a predetermined goal, the NNPC made the bid exercise a mismatch between local companies and export companies. The first […]
Recovery of illicit assets and the need for escrow accounts – Bolaji Owasanoye & Yu Yongding
Regional development banks are ideal candidates to host escrow accounts for the management of frozen/seized assets. “Escrow accounts, managed by Regional Development […]
At Cambridge, Bawa advocates global action against financial crimes
The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has advocated collective and collaborative approach by authorities around the world […]
NBA, government agencies to fight money laundering, terrorist financing
Delegates from the Nigeria Bar Association (NBA), agencies, and organisations involved in Nigeria’s fight against money laundering and terrorist financing have called […]
We must sustain fight against corruption beyond 2023 — Olawepo-Hashim
ABUJA- International business magnate and chieftain of the All Progressives Congress, Gbenga Olawepo-Hashim has said Nigeria’s prosperity is premised on the country’s […]
FG targets Maximum Value from oil, Gas Assets’ Recovery
The Department of Petroleum Resources (DPR) has said it is formulating a Maximum Economic Recovery (MER) strategy for Nigeria to attain maximum […]
ASSET RECOVERY: Nigeria has recovered over $700 million stolen funds in 4 years – AGF Malami
The Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami, SAN, has said that Nigeria has recovered and ensured […]
Why Nigeria is losing war against corruption — ICPC chair
The chairman, Independent Corrupt Practices and Other Related Offences Commission (ICPC), Professor Bolaji Owasanoye (SAN) yesterday, said the absence of adequate sanctions […]