There are new insights on why the $180million Halliburton bribery probe is lingering without the trial of some highly-placed Nigerians.
The Nation learnt that former President Goodluck Jonathan, who planned to table the report before the Council of State, could not do so because three...
The Nigeria Deposit Insurance Corporation (NDIC) has concluded a capacity building programme for Operatives of the Economic and Financial Crimes Commission (EFCC) and Independent Corrupt Practices Commission (ICPC).
The fifty-two day long training programme is in line with the existing collaboration between the NDIC and...
President Muhammadu Buhari at the weekend in Yenagoa, the Bayelsa State capital, vowed to revamp the economy of the Niger Delta to ensure that in the next few years, agriculture would coexist and compete favourably with proceeds from the export of oil and gas...
NAICOM says Insurance Directors Acquire Shares without payments
An Insurance Company Chairman (name withheld) has returned N66 million stolen fund from an insurance firm through the intervention of the apex Insurance regulator, the National Insurance Commission (NAICOM), Economic Confidential can confirm authoritatively.
In an interview with...
Operatives of the Department of State Security on Thursday arrested some unregistered Bureau De Change operators in Lagos and Abuja.
Also raided by the DSS operatives were registered BDCs operators who were accused of selling the dollar above N400.
The development, forex dealers said, forced some...
The House of Representatives has asked the Economic and Financial Crimes Commission and the Central Bank of Nigeria to immediately go after the promoters of the Mavrodi Mondial Moneybox, otherwise known as MMM, in Nigeria.
Lawmakers strongly opposed the investment scheme, which has lately gained...
