![]({"jaw_blog-16_9-small":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2017\/08\/naira-coins-notes-170x95.jpg","width":"170"},"jaw_blog-16_9-middle":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2017\/08\/naira-coins-notes-270x152.jpg","width":"270"},"jaw_blog-16_9":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2017\/08\/naira-coins-notes-475x267.jpg","width":"475"}})
Police arrests six in Ogun state for hawking Naira notes
Operatives of the Nigeria Police Force (NPF) and officials of the Central Bank of Nigeria (CBN) have apprehended six women for hawking naira notes at ...
Financial Crime
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Over 80,000 ‘ghost officers’ uncovered in the Nigerian Police Force
The 371,800 figure often quoted as the number of members of the Nigeria Police Force in the country included no fewer than 80,115 ‘ghost officers’, da...
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BREAKING: Former French president Nicolas Sarkozy arrested over ‘Gadaffi election funding’
Former French president Nicolas Sarkozy has been called in for questioning by investigators looking into suspected Libyan financing of his 2007 electi...
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BREAKING: South Africa’s ex-president Jacob Zuma charged to court for corruption.
South Africa’s Chief Prosecutor, Mr. Shaun Abrahams, on Friday ruled that former South African President, Jacob Zuma, would face prosecution for 16 ch...
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#NGTheCore: We’ll soon start selling properties of companies who don’t pay tax – FIRS
Babatunde Fowler, executive chairman, Federal Inland Revenue Service (FIRS), says the federal government is processing court documents that will allow...
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Nigerian government targets tax evaders in Lekki, Banana Island, Maitama, Asokoro, others.
Property owners in highbrow areas across the country are now targets of federal and state governments tax agencies determined to stop tax evaders. Pre...
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BREAKING: Reps summon Okonjo-Iweala, Maina, Malami over ‘diversion’ of pension funds
A house of representatives panel has summoned Ngozi Okonjo-Iweala, former minister of finance, over the alleged fraud involving management of pension ...
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Looters have returned $250 million to Zimbabwe – President Mnangagwa
President Mnangagwa yesterday said $250 million of the expected $1,3 billion had been repatriated to Zimbabwe in the last three months, with Governmen...
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Import Fraud: Nigerian lawmakers probes Olam Group, Pancham Int’l, Chelsea Hotel
Chairman, House of Representatives Committee on Customs, Hon. James Abiodun Faleke has said that investigation into alleged multi billion naira frau...
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Bank and Gupta-linked firms in ‘unhappy marriage’ in South Africa
Gupta-linked companies have taken to court their bid to stop the bank they trade with from closing its South African operations, reports TimesLive. Th...