CBN wants power to freeze criminals’ accounts, calls for Credit Tribunal
Businessam Staff
July 16, 2020
The Central Bank of Nigeria, CBN, has requested statutory powers to freeze accounts linked to criminals in the country. The apex bank
Nigeria loses N5.5trn to fraud, corruption, cyber crimes in ten years – Forensic Auditors
Businessam StaffFebruary 6, 2020
Seeks assent to Forensic Bill Says corruption responsible for borrowing of $29bn, others by FG The Chartered Institute of Forensic and
Ex-NNPC top officials, firm under probe over N8.1b Bonga oil field judgment
Businessam StaffNovember 12, 2019
SIX former top officials of the Nigerian National Petroleum Corporation (NNPC) are under investigation for their involvement in the
Alleged corruption: CCB, AGF go after 200 public officers, to block their bank accounts
Businessam StaffNovember 8, 2019
Following the completion of over 200 suspected cases of official corruption involving some senior government officials, the Code of
Saudi crackdown widens as more bank accounts said frozen
Businessam StaffNovember 7, 2017
Saudi Arabia’s surprise crackdown, which led to the arrests of princes, billionaires, and officials over the weekend, is expanding
Blockchain use case: Addressing corruption, social problems in Africa
Businessam StaffJuly 31, 2017
Inadequate infrastructure is a major problem faced by Africa and other developing parts of the world. Besides the technical
U.S. special envoy holds roundtable with clerics fighting corruption
Businessam StaffJuly 13, 2017
Amy Lillis, acting United States special representative for religion and global affairs held a roundtable discussion Thursday with