by Jyotsna Bucktowar | Dec 13, 2024
Nigeria’s Economic and Financial Crimes Commission has seized over 750 properties in a massive housing estate in Abuja, marking its largest-ever asset recovery. The luxurious homes and land are alleged to belong to a former senior government official and were...
by Jyotsna Bucktowar | Sep 11, 2024
Alex Beard faces two counts of conspiracy for making corrupt payments to government and state-owned oil company officials in Nigeria and Cameroon. As the most prominent commodity trader charged with alleged corruption in Britain he led Glencore’s oil division from...
by Jyotsna Bucktowar | Jun 15, 2024
Spotlight on Corruption calls on the Federal Government of Nigeria to publish its $50 million settlement with Glencore International A.G. and ensure these funds are used transparently to benefit communities harmed by corruption. Glencore’s agreement to pay $50 million...
by Jyotsna Bucktowar | Mar 18, 2024
The team uncovered users who have been using the platform for price discovery, confirmation and market manipulation which has caused tremendous distortions in the market, resulting in the Naira losing its value against other currencies. The damage the platform has...
by Jyotsna Bucktowar | Mar 7, 2024
The bank said the affected institutions failed to pay for licence renewal, submit returns or comply with CBN directives on anti-money laundering, countering financing of terrorism, and counter proliferation financing regulations. The CBN said it is revising the...
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