News
Di anti-graft agency neva tok about di corruption allegations against Aminu Tambuwal publicly even afta dem release am but di ...
The Economic and Financial Crimes Commission (EFCC) has accused the African Democratic Congress (ADC) of making unwarranted ...
The Olusegun Obasanjo Presidential Library (OOPL) in Abeokuta, Ogun State, has issued a seven-day ultimatum to the Economic ...
Aminu Tambuwal, former Sokoto State governor and senator representing Sokoto South, has spent over 24 hours in the custody of ...
1h
P.M. News on MSNObasanjo Library gives EFCC seven days to pay ₦3.5bn or face Court showdown
By Adejoke AdeleyeThe management of the Olusegun Obasanjo Presidential Library (OOPL) has condemned what it described as an “unlawful and malicious” invasion of its premises by operatives of the ...
15h
Tribune Online on MSNTambuwal released on bail as EFCC counters ADC, PDP
Commission• APC using state institutions to repress opposition, PDP alleges • EFCC planning to investigate David Mark, others to discredit opposition, ADC claimsFormer governor of Sokoto State, ...
The fight against tax evasion requires a secure means of providing information on suspected tax evasion activities and also ...
11h
AllAfrica on MSNMauritius: Responsibility of Banks and Money Laundering
Opinion - Over the past months, many arrests involving charges of money laundering have been widely reported in the press based on information gathered from the Financial Crimes Commission (FCC). What ...
The finance ministries of Russia and Brazil signed a memorandum of understanding to begin a regular economic and financial dialogue, according to a document published in the Diario Oficial da Uniao, ...
The Trump Administration has repeatedly signaled its prioritization of targeting traffickers of synthetic opioids, especially fentanyl. On January ...
The European Business Wallet (EBW) should test new pilots, fight financial fraud, integrate international entities, and ...
The DA’s Plan to turbocharge our economy is practical, future-focused, and driven by a simple idea: if we get our economic ...
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