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27.3
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Nigeria
Tuesday, May 21, 2024
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Anti-Corruption
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EFCC frowns at foreign missions for dollarising transactions via proxiesÂ
Biodun Salami
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May 15, 2024
EFCC laments how Nigerian underage open bank accounts, get driver’s licences for fraud
EFCC cautions banks’ compliance officers against compromising investigations
N80 BILLION FRAUD: Court insists Yahaya Bello must appear in court despite arrest warrant issue
EFCC sets to arraign former aviation minister, Hadi Sirika, daughter
Kano antigraft boss gets the hammer, as CCT issues suspension order...
Faruk Khalil
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April 4, 2024
EFCC takes over Binance case, to arraign executives Thursday, gets arrest...
Biodun Salami
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March 31, 2024
N4.1BILLION PROPERTY FRAUD: How Kwankwaso, Ganduje defrauded Kano pensioners, as EFCC...
Faruk Khalil
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March 23, 2024
BUDGET PADDING: Tinubu backs Nigeria’s Senate
Faruk Khalil
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March 22, 2024
N3.7TRN BUDGET PADDING: Group asks Senate to provide list of constituency...
Faruk Khalil
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March 21, 2024
BudgIT says Senator Ningi was right on unallocated N3.7 trn in...
Faruk Khalil
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March 14, 2024
BUDGET PADDING: APC, PDP, others call for probe as northern senators...
Victoria Nwaeluwe
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March 12, 2024
Senator Ningi gets Gudaji Kazaure treatment, insists N3.7trn not traceable to...
Faruk Khalil
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March 12, 2024
Forensic expert confirms Buhari’s signature forged to move $6.2m from CBN
Biodun Salami
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March 8, 2024
Why Kano anti-graft agency must appeal FHC judgement in Ganduje dollar...
Biodun Salami
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March 7, 2024
DOLLAR BRIBERY CASE: Federal Court reveals how Kano anti-graft agency let...
Victoria Nwaeluwe
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March 6, 2024
SERAP sues Tinubu over refusal to probe alleged missing $3.4bn IMF...
Faruk Khalil
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March 4, 2024
EFCC may arraign ex-Kwara gov over N10bn fraud Friday
Faruk Khalil
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February 22, 2024
Witness reveals how Buhari, Emefiele, Gambari approved $6.2m for international election...
Adebisi Najmu
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February 13, 2024
New trend in Nigeria, as Kogi group lures international community to...
Nigerian Sketch
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February 10, 2024
Senate uncovers $400m intervention funds in banks
Biodun Salami
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February 9, 2024
Group accuses EFCC of failing to act on petition against Ayade
Biodun Salami
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January 30, 2024
Nigerian govt to probe Naval Chief over corruption allegationsÂ
Victoria Nwaeluwe
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January 28, 2024
Nigeria’s anti-graft agency says investigators take bribes, boss vows to expose...
Victoria Nwaeluwe
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January 19, 2024
UK Royal Court confiscates $9m Nigerian money stolen under Jonathan
Biodun Salami
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January 17, 2024
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