Anti-corruption

NIGERIAN Financial Intelligence Unit’s (NFIU) expulsion from the Egmont Group was never on the agenda of the group’s last meeting in March, it was learnt yesterday. This is contrary to media reports prior to the meeting held in…

Some of the special anti-corruption courts designated to handle exclusively corruption and other financial crime cases have started functioning, Saturday PUNCH has learnt. The Corruption Financial Crimes Cases Trials Monitoring…