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 […]
Farouk Lawan jailed 19yrs for $500,000 bribe
Justice Angela Otaluka of the Federal Capital Territory (FCT) High Court sitting at Apo, Abuja, has sentenced former House of Representatives member, […]
IMF Projects 2.5% Growth For Nigeria
The International Monetary Fund (IMF) has projected growth of 2.5 per cent for Nigeria this year indicating an increase from the one […]
Eni and Shell: Italian court acquits oil giants in Nigeria corruption case
An Italian court has cleared two global oil giants, Eni and Shell, over allegations of corruption in Nigeria. The long-running case centred […]
PEP Database
The database hosts openly-sourced information related to politically exposed persons and other information pertaining to Nigerians that may support organizations… View Database