The Chairman, House of Representatives Committee on Financial Crimes and lawmaker representing Isiala Ngwa North South/Isiala Ngwa North Federal Constituency, Mr. Ginger Obinna Onwusibe has denied ...

Philip Agbese, a member of Nigeria's House of Representatives, has vehemently denied allegations of bribery made against him.

Hamid AlZaabi, Secretary-General and Vice Chairman of the UAE National Anti-Money Laundering and Combatting Financing of Terrorism and Financing of Illegal Organisations Committee (NAMLCFTC), said ...

Chairman of the House of Representatives Committee on Financial Crimes, Rep. Ginger Onwusibe, has denied the allegations of ...

In the first six weeks of 2025, no fewer than 805 lives have been lost to violence and insecurity across the country ...

Online romance fraud has become a global phenomenon. According to the Federal Bureau of Investigation in the US, romance ...

Justice Chukwujekwu Aneke of a Federal High Court sitting in Ikoyi, Lagos State, has fixed March 14 and 21 for the trial of 11 Chinese nationals arraigned on Friday by the Economic and Financial ...

Perhaps no one informed Gambaryan of Ribadu’s near-impeachable history and that the price of principle cannot be dwarfed by ...

A Binance executive, Tigran Gambaryan alleged that some members of the House of Representatives demanded a $150 million bribe ...

Social welfare costs from bank resolution, including contagion and moral hazard, are often thought to be minimized when supervisors can direct the merger of a failing bank with a sound, healthy one.

EFCC Chairman, Ola Olukoyede, has attributed Nigeria’s improvement in the Transparency International (TI) Corruption Perceptions ...

Philip Agbese, one of the Nigerian House of Representatives members alleged to have demanded a $150 million bribe from Tigran ...