Tinubu nominates Enugu AG for NEC position
President Bola Tinubu has nominated Enugu State Attorney-General, Dr. Jose A. O. N. Nnaji, for confirmation as Commissioner representing Enugu State at the National Electoral Commission (NEC).
Category : Search result: financial crimes commission
INEC Meets Parties as Anambra PVC Collection Hits 63.9%
INEC Chairman Prof. Mahmood Yakubu engages Anambra political stakeholders ahead of governorship election with significant PVC collection progress reported across the state.
Police Commission Warns Against Malpractice in Anambra Polls
The Police Service Commission demands integrity in Anambra polls, threatening severe consequences for officers involved in misconduct during the electoral process.
Sri Lanka Targets Big Fish in Anti-Corruption Crackdown
Sri Lanka intensifies anti-corruption campaign, targeting high-profile figures and recovering billions in stolen assets as nation rebuilds economy.
INEC Warns Against Vote Buying in Anambra Election
Nigeria's electoral commission reinforces commitment to free, fair Anambra governorship election while cracking down on electoral malpractice and vote trading.
FG Mandates Financial Transparency for Nigerian Universities
Federal Government mandates full financial transparency for all tertiary institutions starting Q1 2024. Universities, polytechnics, and colleges of education required to publish detailed annual financial statements publicly.
Court Denies Mompha's No-Case Submission in ₦6B Case
Instagram celebrity Ismaila Mustapha, known as Mompha, faces full trial as Federal High Court dismisses his no-case submission in massive ₦6 billion money laundering case. EFCC presents compelling evidence.
7 Money Red Flags That Could Destroy Your Marriage
Financial expert reveals hidden money habits that destroy Nigerian marriages. Learn how to spot financial infidelity and protect your relationship from money conflicts.
Expert: Africa Needs New Tactics to Stop Terror Funding
Security specialist calls for revolutionary tactics and stronger regulations to dismantle terrorist funding networks across Africa, warning current measures are insufficient.
Nigeria's FATF Delisting: Economic Implications
Expert analysis reveals the significant implications of Nigeria's removal from FATF grey list and the crucial next steps for maintaining financial integrity.
DSS Uncovers Multi-Billion Naira Cyber Fraud in Nigeria
Nigeria's Department of State Services uncovers massive cyber fraud operations draining billions from the economy, revealing sophisticated tactics and urgent need for enhanced cybersecurity measures.
NCC Cleared in 2025 Staff Promotion Investigation
The National Civil Service Commission of Nigeria has exonerated the Nigerian Communications Commission from any wrongdoing in its recent staff promotion process, dismissing allegations of irregularities.
Cuba Charges Ex-Minister with Espionage and Crimes
Breaking: Cuba charges ex-minister with espionage, revealing shocking government corruption scandal that has rocked the Caribbean nation. Exclusive details inside.
INEC Disqualifies 6 More Parties From 2025 Elections
Nigeria's electoral umpire, INEC, has disqualified six additional political associations from participating in the 2025 general elections, citing failure to meet constitutional requirements. Get the complete details and implications for Nigeria's politica
Katsina Launches Digital Birth Registration Across State
Katsina State pioneers comprehensive e-birth registration system to capture vital data for all newborns, transforming healthcare and governance through digital innovation.
Tinubu appoints new Kwara TESCOM chairman
In a strategic move reshaping Kwara State's political landscape, President Bola Tinubu has appointed a new Chairman for the state's Teaching Service Commission, marking another significant appointment in his administration.
EFCC's SHOCKING Move in Coup Plot Investigation
The Economic and Financial Crimes Commission has taken a dramatic step in the alleged coup plot case, raising questions about the ongoing investigation and national security implications.
Niger LG Polls: IDPs, Riverine Communities to Participate
Niger State breaks new ground as displaced persons and hard-to-reach riverine settlements participate in upcoming local government elections, ensuring no voter is left behind.
Sudan Maternity Hospital Massacre: 460 Dead
In one of Sudan's most brutal attacks, a maternity hospital became a slaughterhouse as armed militants butchered patients and medical staff, leaving 460 dead in a humanitarian catastrophe.
Lagos to Host AFRIMA 2026: African Music Awards in Nigeria
Lagos has been officially selected to host the 9th African Music Awards (AFRIMA) in January 2026, marking a major victory for Nigeria's entertainment industry and African cultural diplomacy.
Bank MD Jailed: 12-Year Sentence for N135M Fraud
A Nigerian High Court has convicted and sentenced a bank Managing Director to prison for misappropriating customer funds totaling N135 million in a landmark financial crime case.
INEC Approves 8 New Political Associations in Nigeria
Nigeria's electoral commission INEC has officially approved 8 new political associations to operate, bringing fresh dynamics to the country's political landscape ahead of future elections.
INEC Advances Eight Political Party Registration Applications
Nigeria's electoral commission advances eight applications for political party registration, signaling growth in the nation's democratic landscape ahead of future elections.
CAC Registrar General Vows No Surrender to Pressure
The Corporate Affairs Commission takes a firm stand against coercion tactics, affirming commitment to lawful operations and regulatory integrity in Nigeria's business landscape.
EFCC Returns Recovered Assets to Ibadan Fraud Victim
In a significant victory for justice, the EFCC has returned recovered assets worth millions to a fraud victim in Ibadan, showcasing the agency's commitment to fighting financial crimes.
Niger State Declares 2-Day Holiday for LG Polls
Niger State Governor Mohammed Bago announces public holiday on June 28-29 to enable citizens participate in LG polls. Get full details on election preparations.
African Leaders Demand Sovereign Justice Mechanisms
African heads of state are pushing for revolutionary sovereign justice systems to handle transnational crimes and international disputes, challenging Western-dominated legal frameworks.
250,000+ Women Join Nigerian Financial Literacy Programme
Massive response as Nigerian women embrace financial empowerment initiative, setting new records for economic inclusion across the nation.
EFCC Returns Recovered Properties to Fraud Victim in Ibadan
In a major victory against fraud, EFCC recovers properties from a fake spiritualist who scammed a victim of millions and returns them to their rightful owner in dramatic Ibadan handover ceremony.
Court seizes ₦49.7m from ex-INEC official
Federal High Court orders permanent forfeiture of ₦49,700 recovered from ex-INEC staff as EFCC continues anti-corruption fight in Nigeria's electoral system.
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