Nigeria’s anti-graft authorities arrested the former chief financial officer of the state oil company and a former head of a ...

The Economic and Financial Crimes Commission (EFCC) has reportedly arrested Umar Ajiya Isa, an ex-NNPC Chief Financial ...

Financial and economic crimes — money laundering, terrorist financing, sanctions breaches, bribery, fraud, and market abuse — continue to strain our defenses.

Irpinia, do not bow to corruption. We are here and will always be here to ensure legality prevails». This is the message from ...

Abstract Money laundering is a major financial crime that involves introducing illicitly obtained funds into legitimate ...

Former Chief Finance Officer of the Nigerian National Petroleum Company Limited, Umar Ajiya Isa, has denied reports that he ...

What does the silent extinction of endangered species reveal about the hidden corridors of global finance? As financial ...

The curious story of the ongoing legal dispute involving Halima Buba, the managing director of SunTrust Bank, and Innocent ...

Nigeria’s anti-corruption agency has arrested former oil officials over a $7.2 billion fraud linked to refinery ...

Ola Olukoyede has warned Nigerian students against engaging in 'Yahoo Yahoo', describing it as a pathway to misery, not wealth.

Former Chief Finance Officer (CFO) of the Nigeria National Petroleum Company Limited (NNPCL), Alhaji Umar Ajiya Isa, has denied reports of his arrest by the Economic and Financial Crimes Commission ...

Reports indicate that the Economic and Organised Crime Office (EOCO) has arrested the former Chief Executive Officer of the ...