Tag: individuals
How we conducted major investigation on individuals financing Boko Haram — FG
Investigation into individuals sponsoring the Boko Haram terrorist group in Nigeria has almost been completed by the Federal Government. This ...
World Bank: 18 Nigerian Companies, Persons Blacklisted For Corruption (Full List)
Per a recent study, the World Bank has blacklisted 18 Nigerian persons and organizations for participating in corrupt acts, fraud, ...
CBN freezes 11 bank accounts of companies, individuals
The Federal High Court, Abuja has granted an interim order to the Central Bank of Nigeria (CBN) to freeze eleven ...
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