Fraud, public finance abuse, asset recovery, money laundering and anti-corruption enforcement.
14 published storiesNew stories are filed to this hub by the Verita newsroom.
A detailed analysis of Kazeem Akinleye’s role as Osun State Chief of Staff, highlighting his calm leadership, labour diplomacy, crisis management and defence of the Adeleke...
By Emmanuel Oguntuyi
The Court of Appeal has upheld former NEXIM Bank MD Robert Orya’s 490-year cumulative jail sentence over a ₦2.4bn fraud case.
By Emmanuel Oguntuyi
The EFCC has trained South-East NGOs on terrorism financing risks, urging stronger financial controls without disrupting legitimate humanitarian work.
By Emmanuel Oguntuyi
Africa’s landmark refinery share sale targets ₦2.15 trillion as Dangote seeks to broaden ownership and fund expansion
By Emmanuel Oguntuyi
The EFCC has adopted a proactive strategy to detect and temporarily freeze suspicious funds within 72 hours, with increased focus on cryptocurrency transactions.
By Emmanuel Oguntuyi
ABUJA — President Bola Tinubu has ordered a comprehensive forensic audit of the Federal Government’s payroll system and agencies following revelations of ghost workers, fake...
By Emmanuel Oguntuyi
The Nigeria Football Federation says documents relating to a N12 billion Federal Government intervention fund are before the EFCC and ICPC as the agencies investigate its...
By Oluwagbogo Dada
President Bola Tinubu has directed that eligible cash recovered by the EFCC and funds from unclaimed dividends be channelled to Nigeria’s student loan scheme.
By Oluwagbogo Dada
The Economic and Financial Crimes Commission has recovered over N115 billion in statutory levies owed to the Niger Delta Development Commission by defaulting oil companies.
By Oluwagbogo Dada
The Nigerian government has inaugurated a new special tribunal to address fraud and offences within the advertising and marketing communications industry.
By Oluwagbogo Dada
The Accord Party has urged the European Union to deploy preventive diplomacy in Osun State ahead of the upcoming governorship election to forestall violence.
By Oluwagbogo Dada
A Lagos-based digital product company has launched Afterwordmail, an email platform designed to allow users to correct messages after they have been delivered.
By Oluwagbogo Dada
Minister of the Federal Capital Territory, Nyesom Wike, has ordered the immediate closure of the secretariat of the dissolved Ad-hoc Committee on the Sale of Federal Government...
By Oluwagbogo Dada
The Economic and Financial Crimes Commission has placed an Osun State Government account domiciled with First Bank on “Post No Debit” restriction. The move comes days after...
By Oluwagbogo Dada
