Anti-graft

2 Articles
Anti-graft

Ex-Governor Tambuwal Questioned Over ₦189bn Fraud Allegations

The Economic and Financial Crimes Commission (EFCC) is currently grilling former Sokoto State Governor Aminu Tambuwal over suspected financial malfeasance involving ₦189 billion...

Anti-graft

Africa Loses $94bn Yearly to Illicit Financial Flows — GIABA Report

The staggering sum of $88 billion to $94 billion is siphoned from Nigeria and other African nations each year through illicit financial flows,...