The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has reaffirmed the commission’s commitment to the fight against financial crimes and the recovery and repatriation of illicit financial flows to Nigeria. Olukoyede gave the assurance while speaking at the United Nations Convention against Corruption (UNCAC) Conference in…

- CSO charges FG on accountability, prudent use of repatriate funds The Human and Environmental Development Agenda (HEDA Resource Centre) has welcomed the decision of the United Kingdom, through the Bailiwick of Jersey, to return over $9.5 million in looted funds to Nigeria, describing the development as a significant victory…

The Federal High Court in Abuja has ordered the Nigeria National Petroleum Company Limited (NNPCLtd) to supply information regarding the emergency $3 billion “crude-for-cash” loan obtained by the company from the African Export-Import Bank (Afreximbank) to the applicant, HEDA Resource Centre. Delivering judgment in Suit No. FHC/ABJ/CS/1631/2023, brought on behalf…