Olu Fasan’s opinion piece in the Vanguard of Thursday, February 13, 2025 entitled: ” EFCC’s Failure: Olukoyede’s ...

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

The Federal Government has accused the Binance executive, who was detained by Nigerian officials in 2024, Tigran Gambaryan, of ...

The Chairman of the House of Representatives Committee on Financial Crimes, Mr. Ginger Obinna Onwusibe, has categorically ...

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

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 ...

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

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 ...

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

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

The house of representatives has dismissed recent bribery allegations made by Tigran Gambaryan, Binance’s head of ...

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