Breaking News

Investigations

CAC, NFIU Synergise to remove Nigeria from the grey list of financial Action Task Force

The Corporate Affairs Commission (CAC) has resolved to  Synergise   with the Nigeria Financial Intelligence Unit (NFIU) to ensure that Nigeria exits the grey list of the Financial Action Task Force.The Registrar-General and CEO of the CAC, Hussaini Ishaq Magaji, SAN, gave the assurance today while receiving the Director/CEO of the …

Read More »

Betta Edu: Tinubu orders probe into N585.2m paid into private account

A “thorough and comprehensive investigation” has been ordered into the misappropriation of public funds at the ministry of humanitarian affairs. Nigeria’s information minister Mohammed Idris announced the Presidency ordered the investigation be conducted to “ascertain the accuracy and validity of the reported details.” “The government is determined to unravel the …

Read More »