Finnish authorities have frozen assets belonging to Simon Ekpa, controversial pro-Biafra agitator, over alleged terrorism. On November 21, Ekpa was arrested by law enforcement in […]
The Code of Conduct Bureau (CCB) has begun verification of political office holders and top government officials’ assets as part of a renewed anti-corruption crusade […]
The British government said on Thursday that it had frozen assets together worth £18 billion ($20.5 billion) held by Russian oligarchs, other individuals, and entities […]
Nigeria’s Debt Management Office has moved to allays fears that the nation’s assets could be taken over by China amid rising debt acquisitions. Patience Oniha, […]
The Economic and Financial Crimes Commission, EFCC, on Monday explained that its directive to bankers to declare their assets was not a “witch hunt” but […]
The Code of Conduct Tribunal (CCT) has ordered Azuka Azinge to step aside as acting registrar-general of the Corporate Affairs Commission (CAC). Azinge was arraigned […]
The Federal High Court in Abuja has ordered the closure of operations of Process and Industrial Development Limited (P&ID) and P&ID Nigeria Limited (P&ID). Justice […]
…Says I have fulfilled a campaign promise Oyo State Governor, Engineer Seyi Makinde on Monday made public his campaign promise to publicly declare his assets. […]
President Muhammadu Buhari has directed the ministry of finance, led by Zainab Ahmed, to sell all recovered and liability-free assets in six months. A number […]
The federal government and some foreign countries including the United Kingdom, have started the automatic exchange of tax information (AETI), on overseas assets owned by […]
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