Two grilled over undeclared $461,600 at Kano airport
EFCC investigates two suspects arrested at Kano airport for allegedly hiding $461,600 in undeclared money after arriving from Dubai. Read More: https://punchng....
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EFCC investigates two suspects arrested at Kano airport for allegedly hiding $461,600 in undeclared money after arriving from Dubai. Read More: https://punchng....
Nigeria’s slow rebound in crude oil production to around 1.66 million barrels per day is good news, but it should not be treated as a major victory. After years...
Estimates suggest £1bn a year is laundered through high street businesses, with some connected to tax evasion, drugs and counterfeit goods“Dodgy” retail outlets...
Getting into a tertiary institution is only half the journey. Staying in school, paying fees on time, and having the right support system can be the bigger chal...
By Florencemary Nwabueze The Economic and Financial Crimes Commission, EFCC, Kano Zonal Directorate, has officially handed over recovered monetary exhibits tota...
The EFCC has secured a final forfeiture order for a Hawker private jet linked to fraud and money laundering in the NNPCL Maiduguri power project. Read More: htt...
…..says debt servicing now gulps 70% of earnings …..faults oil sector financing arrangements, refinery spending By James Ogunnaike, Abeokuta Former...
Accounts for Reform UK leader’s media company suggest money was not withdrawn at time of property purchase Nigel Farage is facing fresh scrutiny over his claim...
By Enitan Abdultawab The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has commenced investigation into two suspects arrested wi...
For nearly two decades, Africa Finance Corporation (AFC) wrote cheques for bridges, ports, mines, and subsea cables. Now, the $19 billion Africa-focused develop...
This is Follow the Money, our weekly series that unpacks the earnings, business, and scaling strategies of African fintechs, financial institutions, companies,...
…Say assent ’ll build public confidence in fiscal reforms Emma Ujah, Abuja Bureau Chief A group of seven Civil Society Organisations (CSOs) have commenced a cam...
For millions of footballers around the world, appearing at the FIFA World Cup is the ultimate dream. But for some stars, that dream almost never happened. Long...
Mayor’s attempt to beautify the city with murals of mascot and plum paint jobs criticised as waste of resourcesThe giant purple axolotl peered up at Manuel Mart...
Households ‘increasingly gloomy’ about finances amid fears of interest rate rises due to higher fuel pricesBusiness live – latest updatesRising prices have beco...
By Enitan Abdultawab Controversial Islamic cleric Ahmad Gumi has come under heavy criticism from Nigerians on social media after he appeared to suggest that arm...
GOP to target seat held by Jim Clyburn, the only Democrat among the state’s seven representatives in the HouseSign up for the Breaking News US emailHello and we...
By Emeka Anaeto, Business Editor Nigeria’s financial institutions are fighting to meet the deadline of June 10, 2026 set by the Central Bank of Nigeria, C...