![]({"jaw_blog-16_9-small":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2017\/09\/Olusegun-Obasanjo-170x95.jpg","width":"170"},"jaw_blog-16_9-middle":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2017\/09\/Olusegun-Obasanjo-270x152.jpg","width":"270"},"jaw_blog-16_9":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2017\/09\/Olusegun-Obasanjo-475x267.jpg","width":"475"}})
Nigerian government to probe ex-president Obasanjo in alleged $16bn power scam
The Economic and Financial Crimes Commission (EFCC) will conduct a “comprehensive and forensic” probe” of the $16 billion allegedly spent on power pro...
Financial Crime
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Okoi Obono-Obla suspended from office over damning corruption allegations
President Muhammadu Buhari has approved the suspension of the chairman of the Special Presidential Investigation Panel on the Recovery of Public Prope...
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Nigerian court threatens to sell Ecobank and Union Bank branches over tax evasion
Ecobank and Union Bank risk losing all their branches in Akwa Ibom after they were shut down with their operations placed on hold. The State High Cour...
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Zambian court adjourns ex-minister Emerine Kabanshi’s graft case that prompted aid freeze
A Zambian court on Tuesday adjourned until September the start of corruption trial involving a former cabinet minister that prompted some western dono...
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Kenyan finance minister to be arrested and charged over graft
Kenya’s finance minister will be arrested and charged over corruption related to the construction of two dams, the chief prosecutor said on Monday, an...
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There is conspiracy against me – South Africa’s Jacob Zuma tells corruption inquiry.
Former South African president Jacob Zuma told a corruption inquiry on Monday that there was a conspiracy against him and that his enemies had subject...
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Nigeria’s sport ministry to be probed by EFCC over IAAF’s ‘missing’ $135,000
After several months of ‘silence,’ the Economic and Financial Crimes Commission (EFCC) is set to launch an investigation into the ‘disappearance’ of $...
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Scandal: Leaked audio is authentic but no money lost – Central Bank of Nigeria
The Central Bank of Nigeria (CBN) on Sunday scrambled a rebuttal to deny media reports that it lost over N500 billion after a private investment by so...
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Over 63,000 Nigerian bank customers lose N3.6bn to internet fraudsters
A total of 63 ,895 bank customers lost N 3. 6bn to cyberfraud in two years , 2017 and 2018, the Nigeria Electronic Fraud Forum has disclosed . The Cha...
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Nigeria’s anti-corruption agency EFCC recovers over N117bn in three months
The Economic and Financial Crimes Commission (EFCC) says it has made recoveries totalling over N117 billion since the beginning of 2019. The acting EF...