April 01
Nigeria: Edun - Nigeria Has Expanded Int'l Tax Cooperation to Recover Revenues Lost Through Illicit Financial Flows
· Zacch Adedeji urges African unity against Illicit Financial Flows Read more »
December 30, 2025
Nigeria: EFCC Arraigns Ex-AGF Malami Today Over Alleged N8.7bn Money Laundering
The Economic and Financial Crimes Commission (EFCC), barring any last-minute change, will today arraign a former Attorney-General of the Federation and Minister of Justice,… Read more »
November 11, 2025
Nigeria: N6bn Money Laundering Case - Court Dismisses Mompha's No-Case Submission
Justice Mojisola Dada of the Lagos State Special Offences Court sitting in Ikeja has dismissed the no-case submission filed by social media celebrity Ismaila Mustapha, popularly… Read more »
September 15, 2025
Nigeria: Rethinking Conditional Cash Transfer
There is need for transparency in the management of the programme Read more »
