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Illicit financial flow

CIJD trains journalists on illicit financial flow reporting 

THE Centre for Journalism Innovations and Development (CJID) on Wednesday trained journalists on effective coverage of issues bordering on Illicit Financial Flows (IFF).  The one-day...

Anti-graft agencies, CSOs move to end illicit financial flows in Nigeria

ANTI-GRAFT agencies, media and Civil Society Organisations, (CSOs) in Nigeria gathered in Abuja on Monday to seek an end to Illicit Financial Flows (IFFs)...

Nigeria recovered $700m stolen funds from UK, US, others in four years – Malami

THE Attorney General of the Federation and Minister of Justice Abubakar Malami says Nigerian authorities recovered more than $700 million stolen funds from the...
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INVESTIGATION: How offshore company, others defrauded Nigeria of over N25 billion in revenue

FOUR companies, two with foreign ownership, that deal in the importation of electronic and household appliances have exploited a defective import tariff waiver policy...

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PRP presidential ticket: Court fines Kola Abiola

THE presidential candidate of the People's Redemption Party (PRP), Kola Abiola, has been fined N20,000 over failure to file...

Naira redesign: 85% of currency in circulation outside banking system – Emefiele

GOVERNOR of the Central Bank of Nigeria (CBN) Godwin Emefiele has revealed that 85 per cent of the currency in circulation in...

2023: INEC directs parties to give account of election expenses, name donors

AHEAD of the the 2023 general elections, the Independent National Electoral Commission (INEC) has directed that all political parties...

Alleged N785m fraud: Court orders arrest of Imo Deputy Speaker

A FEDERAL High Court in Abuja has granted an order to the Economic and Financial Crimes Commission (EFCC) to...

Tinubu won’t attend Arise TV forum – Campaign Council

THE presidential candidate of the All Progressives Congress (APC) Bola Tinubu won't be available for the December 4 town...
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Illegal loan apps ignore Nigeria’s cyber laws, continue to shame customers

RAUFU Kareem took a loan from AddMoney, an app...

Nigerian fintech companies shame, threaten customers for late payment of loans

Edited by Ajibola AMZAT YETUNDE Adewole lost her phone in...

Why UAE refuses work permit applications from Nigerians

  THE on-going rift between the governments of Nigeria and...

Russia’s ‘Satan 2’ nuclear missile NOT capable of destroying the whole world

AMID the ongoing Russia – Ukraine crisis, a viral post...

Behold candidates for the 2023 presidential election (LIST)

June 9 marks the end of the deadline given...
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