Corruption

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  Money laundering: NFIU to sanction financial institutions over non-compliance

  The Nigerian Financial Intelligence Unit, NFIU, yesterday, threatened to sanction financial institutions in the...

  • Posted August 30, 2013
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  FG seeks Nigeria’s delisting from money laundering blacklist

  The Federal Government has expressed the confidence that Nigeria will soon stop having issues...

  • Posted August 1, 2013
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  Unity Bank MD, two others risk jail term for contempt of court

  The Bauchi State High Court has ordered that form 48 and 49 be served...

  • Posted July 25, 2013
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  N32.2bn fraud: Yar ’Adua, Sanusi, conspired to hijack Bank PHB –Utomi

  Renowned economist Prof. Pat Utomi yesterday told an Ikeja High Court that the late...

  • Posted July 18, 2013
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  Bank indicts EFCC over N2trn seized assets

  More facts emerged, yesterday, that the Economic and Financial Crimes Commission, EFCC, may have...

  • Posted July 17, 2013
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  FG to ban corrupt contractors for five years

  Henceforth, any supplier, contractor or service provider that contravenes any provision of the Public...

  • Posted July 16, 2013
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  N4.7b scam: Court fixes ruling on Babalakin’s submission for September 23

  A Lagos State High Court sitting in Ikeja on Tuesday adjourned ruling on the...

  • Posted July 10, 2013
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  Ladipo Market ex-President accused of embezzling N46m, other funds

  Justice Olabisi Akinlade, of an Ikeja High court, was, yesterday, told how the embattled...

  • Posted July 3, 2013
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  N979.6m subsidy fraud: Court orders arrest of oil marketers

  An Ikeja High Court yesterday issued a bench warrant against two oil marketers –...

  • Posted June 26, 2013
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  Customs destroys smuggled turkey worth N98.6m in Oyo state

  Barely one month that the Oyo/Osun States Command of the Nigeria Customs Service destroyed...

  • Posted June 13, 2013
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