TheCable5h
‘Procurement fraud’: Court rejects EFCC’s request to file additional evidence against Emefiele
A high court of the federal capital territory (FCT) in Maitama has dismissed an application by the Economic and Financial ...
‘Deeply misleading, and at worst intentionally false’: SCOTUSblog founder says DOJ used phony witness to come after him for crypto crimes, calls for sanctions
SCOTUSblog co-founder Tom Goldstein, who is charged with tax evasion and accused of "hiding millions," is calling for ...
U.K., France and Switzerland Launch New Task Force to Fight Bribery
The formation of an agency partnership to prosecute international bribery cases comes as President Trump scales back ...
Nation on MSN11h
How money trail led to arrest of 13 suspects in Sh226m Vivo lubricants heist
A forensic investigation into the bank accounts of suspects linked to the theft of lubricants worth over Sh226 million from Vivo Energy Ltd helped unravel the intricate web of financial transactions ...
The Nation Newspaper11h
Alleged procurement fraud: Court rejects EFCC’s additional proof of evidence against Emefiele
The EFCC alleged that the former CBN boss forged a document titled: Re: Presidential Directive on Foreign Election Observer Missions dated January 26, 2023 with Ref No. SGF.43/L.01/201 and purported ...
Nonprofit’s Leader Convicted of Siphoning Off $240 Million in Federal Food Aid
Aimee Bock was accused of overseeing a scheme that exploited lax pandemic-era controls, and reaped millions with fake ...
Frank founder Charlie Javice says feds won't let JPMorgan fraud jury see her website — and asked for a mistrial
Lawyers for Charlie Javice say federal prosecutors are hiding the most important witness in the case from jurors. The witness ...
What we know about Istanbul’s mayor and why he was arrested
Ekrem Imamoglu, the mayor of Istanbul and a popular figure, had basked in the glow of what he often jokingly dubbed his ...
Who is Ekrem Imamoglu, Erdogan's main rival, and why was he arrested?
Ekrem Imamoglu, the mayor of Istanbul and a popular figure, had boasted jokingly that he was the only person to have beaten ...
With Orders, Investigations and Innuendo, Trump and G.O.P. Aim to Cripple the Left
The president and his allies in Congress are targeting the financial, digital and legal machinery that powers the Democratic ...
Wilson Center1d
Disrupting Terrorist Financing Networks in Nigeria: The Importance of Financial Intelligence in Addressing Non-Traditional Threats
Nigeria is strengthening efforts to disrupt terrorist financing by leveraging financial intelligence, international cooperation, and emerging technologies. The Nigerian Financial Intelligence Unit ...