Committee recommends probe of El-Rufai for abuse of office, money laundering

The ad hoc committee set up by the Kaduna State House of Assembly to investigate all finances, loans and contracts awarded under the former governor, Nasir El-Rufai has submitted its report to the House.

South Africa’s ex-parliament speaker charged in graft probe

South Africa’s former parliament speaker was charged with corruption and money laundering Thursday, in the latest scandal to hit the governing African National Congress (ANC) party ahead of elections in…

EFCC arrested Accountant-General, Ahmed Idris over N80bn fraud

Nigeria’s Accountant-General, Ahmed Idris, has been arrested over alleged money laundering and diversion of public funds. Those familiar with the development said Mr Idris was intercepted in Kano by operatives…