News

Former Chief Finance Officer of the Nigerian National Petroleum Company Limited, Umar Ajiya Isa, has denied reports that he ...
The Economic and Financial Crimes Commission (EFCC) has reportedly arrested Umar Ajiya Isa, an ex-NNPC Chief Financial ...
Nigeria’s anti-graft authorities arrested the former chief financial officer of the state oil company and a former head of a ...
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 ...
By Ifeatu Agbu THE mandate of the Niger Delta Development Commission, NDDC, is to facilitate the rapid and sustainable ...
Nigeria’s anti-corruption agency has arrested former oil officials over a $7.2 billion fraud linked to refinery ...
Reports indicate that the Economic and Organised Crime Office (EOCO) has arrested the former Chief Executive Officer of the ...
What does the silent extinction of endangered species reveal about the hidden corridors of global finance? As financial ...
A survey of investigators found that the amount of criminal proceeds seized by authorities has declined even as the number of ...
The Nigerian National Petroleum Company Limited (NNPCL) had officially announced the shutdown of the Port Harcourt Refinery in Rivers State, citing a month-long maintenance exercise. According to the ...
Abstract Money laundering is a major financial crime that involves introducing illicitly obtained funds into legitimate ...
Police spending will rise by a real-terms 2.3% per year between now and 2028-29, the government announced in its latest ...