![]({"jaw_blog-16_9-small":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2019\/05\/Solomon-Dalung-170x95.jpg","width":170},"jaw_blog-16_9-middle":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2019\/05\/Solomon-Dalung-270x152.jpg","width":270},"jaw_blog-16_9":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2019\/05\/Solomon-Dalung-475x267.jpg","width":475},"jaw_blog-16_9-big":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2019\/05\/Solomon-Dalung-878x494.jpg","width":878},"large":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2019\/05\/Solomon-Dalung-1024x576.jpg","width":1024}})
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 $...
Financial Crime
![]({"jaw_blog-16_9-small":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2017\/07\/Emefiele-170x95.jpg","width":"170"},"jaw_blog-16_9-middle":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2017\/07\/Emefiele-270x152.jpg","width":"270"},"jaw_blog-16_9":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2017\/07\/Emefiele-475x267.jpg","width":"475"}})
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...
![]({"jaw_blog-16_9-small":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2019\/05\/Yahoo-170x95.jpg","width":170},"jaw_blog-16_9-middle":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2019\/05\/Yahoo-270x152.jpg","width":270},"jaw_blog-16_9":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2019\/05\/Yahoo-475x267.jpg","width":475}})
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...
![]({"jaw_blog-16_9-small":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2017\/08\/EFCC-Banner-2-170x95.jpg","width":"170"},"jaw_blog-16_9-middle":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2017\/08\/EFCC-Banner-2-270x152.jpg","width":"270"},"jaw_blog-16_9":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2017\/08\/EFCC-Banner-2-475x267.jpg","width":"475"}})
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...
![]({"jaw_blog-16_9-small":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2019\/01\/Onnoghen-170x95.jpg","width":170},"jaw_blog-16_9-middle":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2019\/01\/Onnoghen-270x152.jpg","width":270},"jaw_blog-16_9":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2019\/01\/Onnoghen-475x267.jpg","width":475},"jaw_blog-16_9-big":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2019\/01\/Onnoghen-878x494.jpg","width":878},"large":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2019\/01\/Onnoghen-1024x576.jpg","width":1024}})
JUST IN: Nigeria’s embattled chief justice Walter Onnoghen closes his case at trial
Justice Walter Onnoghen on Wednesday closed his case in his ongoing trial at the Code of Conduct Tribunal. Counsel to the suspended CJN, Mr Chris Uche...
![]({"jaw_blog-16_9-small":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2019\/04\/Thieves-170x95.jpg","width":170},"jaw_blog-16_9-middle":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2019\/04\/Thieves-270x152.jpg","width":270},"jaw_blog-16_9":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2019\/04\/Thieves-475x267.jpg","width":475},"jaw_blog-16_9-big":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2019\/04\/Thieves-878x494.jpg","width":878},"large":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2019\/04\/Thieves-1024x768.jpg","width":1024}})
Five Nigerians captured robbing bureau de change in United Arab Emirate
Five Nigerians, who allegedly robbed a bureau de change in Sharjah, United Arab Emirate (UAE), have been arrested. The suspects reportedly fled with c...
![]({"jaw_blog-16_9-small":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2019\/04\/Ebisintei-Awudu-170x95.jpg","width":170},"jaw_blog-16_9-middle":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2019\/04\/Ebisintei-Awudu-270x152.jpg","width":270},"jaw_blog-16_9":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2019\/04\/Ebisintei-Awudu-475x267.jpg","width":475},"jaw_blog-16_9-big":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2019\/04\/Ebisintei-Awudu-878x494.jpg","width":878},"large":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2019\/04\/Ebisintei-Awudu-1024x765.jpg","width":1024}})
Nigeria’s Surveyor-General indicted of multi-billion Naira contract fraud
A troubling blend of questions bothering on corrupt practices, involving N1.4 billion in one case, and theft of public assets has been raised against ...
![]({"jaw_blog-16_9-small":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2018\/11\/Shell-Eni-170x95.jpg","width":170},"jaw_blog-16_9-middle":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2018\/11\/Shell-Eni-270x152.jpg","width":270},"jaw_blog-16_9":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2018\/11\/Shell-Eni-475x267.jpg","width":475}})
Nigeria to lose $6 billion in a “corrupt” oil deal with Shell and Eni
A deal Shell and Eni brokered with the Nigerian government in 2011 is set to cost the African nation $6 billion in lost revenue, a report claimed Mond...
![]({"jaw_blog-16_9-small":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2018\/11\/Courier-170x95.jpg","width":170},"jaw_blog-16_9-middle":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2018\/11\/Courier-270x152.jpg","width":270},"jaw_blog-16_9":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2018\/11\/Courier-475x267.jpg","width":475},"jaw_blog-16_9-big":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2018\/11\/Courier-878x494.jpg","width":878},"large":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2018\/11\/Courier-1024x683.jpg","width":1024}})
Nigeria loses N50 billion annually to illegal courier operators
Illegal courier operators exploiting the weak regulatory framework in the industry together with absence of stiff punishment for offenders have contin...
![]({"jaw_blog-16_9-small":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2018\/07\/Samuel-Ortom1-170x95.jpg","width":"170"},"jaw_blog-16_9-middle":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2018\/07\/Samuel-Ortom1-270x152.jpg","width":"270"},"jaw_blog-16_9":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2018\/07\/Samuel-Ortom1-475x267.jpg","width":"475"},"jaw_blog-16_9-big":{"file":"https:\/\/bizafricadaily.com\/wp-content\/uploads\/2018\/07\/Samuel-Ortom1-800x494.jpg","width":"800"}})
EFCC probes Benue state governor Ortom over ‘N22bn fraud’
The Economic and Financial Crimes Commission (EFCC) is investigating Samuel Ortom, governor of Benue, over the alleged diversion of N22 billion. Accor...