NFIU: Parliament Lays Down Bill – Expects Presidential Assent To Prevent Expulsion From Egmont

By Adenike Lucas IT SEEMS like Nigeria’s suspension from the Egmont Group might be reversed soon. All thanks to the Senate President, Bukola Saraki, who on Thursday reached out to senior members of the House of Rep to ensure that … Continue reading NFIU: Parliament Lays Down Bill – Expects Presidential Assent To Prevent Expulsion From Egmont

MALABU OIL SCAM: Trial Postponed To May 14 Because Of Backlog Cases At The Milan Court

By Andrew Ward It is a saga involving one of Africa’s largest untapped oilfields, two of Europe’s largest companies and the biggest corruption trial to face the energy industry for years. The case of Nigeria’s Oil Prospecting Licence 245 was … Continue reading MALABU OIL SCAM: Trial Postponed To May 14 Because Of Backlog Cases At The Milan Court

EXPOSED: ANTI-GRAFT SCAM: How EFCC’s Magu, Others Used Wage Bill To Perpetrate “Pay- Roll Fraud” At Agency For Decades

👤 EXCLUSIVE: Adenike Lucas, DENISAURUS News A pay roll scam has been unearthed at the Economic and Financial Crimes Commission, EFCC. DENISAURUS News discovered that Ibrahim Mustafa Magu, the acting chairman of the EFCC suspended some staff members without pay – only for … Continue reading EXPOSED: ANTI-GRAFT SCAM: How EFCC’s Magu, Others Used Wage Bill To Perpetrate “Pay- Roll Fraud” At Agency For Decades

Senate President Vows To Get House of Reps’ Support On NFIU Bill In Time For Egmont’s Plenary

By Adenike Lucas The Senate President, Bukola Saraki has assured Nigerians that the House of Representatives will back the Nigeria Financial Intelligence Agency, NFIA Bill. Lawmakers in the Upper Chamber passed a bill to make the Nigerian Finacial Intelligence Unit, … Continue reading Senate President Vows To Get House of Reps’ Support On NFIU Bill In Time For Egmont’s Plenary