The Central Bank of Nigeria and the Nigerian Financial Intelligence Unit has reversed a $3 million fraud back to a country. The fraud was perpetrated through...
The offices of the Nigerian Financial Intelligence Unit (NFIU) were vandalized on Thursday night after the presidential panel probing Ibrahim Magu requested for the transaction history...
Acting Chairman of Economic and Financial Crimes Commission (EFCC) Ibrahim Magu was on Wednesday grilled for the third day over allegations leveled against him by Attorney-General...
The federal government has started profiling non-governmental organisations that operate within the country. This exercise is to ascertain which ones are staying true to their purpose...