financial fraud

Baltasar Engonga: Equatorial Guinea’s ANIF boss remanded in prison over leaked videos

Baltasar Engonga: Equatorial Guinea’s ANIF boss remanded in prison over leaked videos

Baltasar Engonga, former Director-General of Equatorial Guinea’s National Financial Investigation Agency, has been detained at Malabo's Black Beach Prison. Engonga,…

5 days ago

NBA Chairman urges EFCC to tackle fraud in Local Government finances

The Chairman, Nigerian Bar Association, NBA, Enugu Chapter, Mr Charles Nworah Nwagbara, has called on the Economic and Financial Crimes…

2 years ago