EFCC seizes ex-AGF Malami's passport in probe
EFCC restricts ex-Attorney General Malami's travel, seizes passport in $490 million Abacha loot investigation. Daily reporting required as probe intensifies.
Category : Search result: financial probe
EFCC Invites Former AGF Malami for Questioning
Former Attorney General Abubakar Malami summoned by EFCC for mandatory questioning over financial matters. Malami pledges cooperation with anti-graft agency investigation.
Swiss MPs seek probe into Trump gifts before tariff deal
Swiss lawmakers call for investigation into gold bar and Rolex gifts to Donald Trump before tariff reduction. Could this be 'gold bar diplomacy'? Read the full story.
EFCC to Probe Kogi Local Government Funds
The EFCC vows to investigate alleged diversion of Kogi LG funds following a youth protest. Groups demand transparency and accountability in grassroots governance.
Edo Community Demands New Land Dispute Investigation
Illushi/Uroh community in Edo demands a thorough police investigation into land dispute claims against Abuja lawyer Victor Giwa. They seek transparency and accountability.
Reps Threaten Arrest in Naira-for-Crude Probe
The House of Representatives issues a 7-day ultimatum to MDAs, threatening arrest warrants for non-compliance with the Naira-for-Crude Oil policy investigation. Full details on the escalating standoff.
Christian Groups Seek UN, ICC Investigation in Nigeria
Nigerian Christian coalition calls for UN and ICC investigation into alleged genocide against Christians. Groups cite international laws and US support while government denies claims.
Reps Probe 17 Years of Power Sector Investments
Nigerian House of Representatives launches a full-scale investigation into all power sector investments and reforms from 2007 to 2024, vowing to correct 17 years of failure.
Reps Probe Billions Lost in Oil, Agriculture, Properties
The House of Representatives launches a major investigation into massive revenue leakages in Nigeria's oil sector, Anchor Borrowers' Programme, and over 11,000 abandoned federal properties valued at N20 trillion.
Why giving your sister huge money can destroy her marriage
A Nigerian tailor warns that giving large financial gifts to married sisters can damage their relationships. Learn why financial dynamics matter in Nigerian families.
Reps Probe Abandoned Federal Government Properties
Speaker Tajudeen Abbas inaugurates committee to investigate abandoned federal assets nationwide. The 10th House vows to end era of wasting public wealth and ensure proper utilization.
House Probes ₦1.12tn Anchor Borrowers Fund Diversion
Nigerian House of Representatives investigates alleged diversion of ₦1.12tn agricultural funds. Lawmakers demand accountability for food security programs. Read the full investigation details.
Chinese Property Executive Detained in Indonesia Over $138M Debt
Indonesian authorities detain Chinese property executive WZ wanted for $138 million loan default. The fugitive had been moving through Asian nations since August. Read full details.
Trump calls reporter 'piggy' over Epstein files query
President Trump called a female reporter 'piggy' when questioned about Epstein files on Air Force One. Bipartisan criticism follows as House votes on file release.
Ex-Commissioner Questions Abia's N30bn Monthly Revenue
Former Abia finance commissioner Obinna Oriaku demands transparency from Governor Alex Otti over N30bn monthly allocations. Read the full financial controversy.
244,000 Sokoto Residents Get Federal Financial Aid
Over 244,000 residents across Sokoto State's 244 wards will benefit from Federal Government's cash intervention program starting January. Governor Aliyu confirms equitable distribution.
APC Chieftain Murdered in Delta, Police Investigate
Delta APC Vice Chairman Ese Idisi brutally killed in Ethiope East. Police probe the murder as party demands justice. Read the latest updates on this shocking crime.
Opay USSD Codes Guide: All Banking Services via *955#
Learn how to use Opay USSD code *955# for banking without internet. Complete guide for transfers, balance checks, data purchase and account activation in Nigeria.
PASAN Strike Halts Taraba Assembly Operations
Taraba State Assembly staff begin indefinite strike over financial autonomy and CONLESS. Meanwhile, all 16 PDP lawmakers defect to APC, reshaping the state's politics.
Nigeria's FATF Grey List Exit: Lessons for Economies
Nigeria's removal from FATF Grey List showcases successful institutional reforms. Learn how this achievement boosts investor confidence and offers valuable lessons for emerging economies worldwide.
Lagos Traders Fair 2026 Returns on April 10
The 2026 Lagos Traders Fair offers free registration for seminars, exhibitions, and networking on April 10 at Lagos Continental Hotel. Connect with finance experts!
Ex-Banker Arraigned for $510,000 Fraud in Enugu
EFCC arraigns former Access Bank operations head Obinna Nwaobi for allegedly diverting $510,000 from customer account. Case adjourned to March 2026. Read full details.
Trump Orders Epstein Investigation Into Clinton, JP Morgan
President Trump directs Attorney General Pam Bondi to investigate Jeffrey Epstein's connections to high-profile figures including Bill Clinton and JP Morgan Chase. Read the latest developments.
Kujore's Fintech Model Transforms Nigeria's Informal Economy
Victoria Kujore's scalable merchant acquisition model increases digital payment adoption by 300% in Nigeria's informal markets through community-based networks and cultural relevance.
Alstom's Profits Surge on Global Rail Demand
French rail giant Alstom posts a net income of €220 million in H1 2025-2026, driven by strong global demand for trains and infrastructure. Revenue growth forecast upgraded.
Burberry Narrows Loss to £26M on Turnaround Strategy
British luxury brand Burberry slashed its first-half losses to £26 million, crediting its 'Burberry Forward' revival plan. Sales dipped 5% to £1.0 billion amid weak Chinese demand. Read more.
EBID Chief Calls for Increased Climate Financing in Africa
EBID President Dr. George Donkor advocates leveraging Africa's $160bn pension funds for climate-smart investments at AFIS 2025. Discover how strategic financing can drive sustainable growth.
Bayer narrows loss, upbeat on weedkiller legal woes
German giant Bayer reports a narrower Q3 loss of €963 million and expresses confidence in containing Roundup litigation risks by end of 2026. Discover the details.
Guard Found Dead at Igbaye Workplace, Police Probe
Police in Osun State are investigating the death of security guard Basiru Aminu, found deceased at his Oke Ola, Igbaye workplace. No violence marks were found on the body. Read for details.
Man: Don't Marry for Love If You're Poor
A Nigerian man's viral advice urges people from poor backgrounds to view marriage strategically, not just emotionally. His statement sparks major online debate.
Page 1 of 4