19 Sep 2020
The Federal Government has approved the establishment of a new anti-corruption agency that will have the responsibility of properly managing and coordinating all assets seized domestically or returned from abroad, following anti-corruption probes.
26 Jun 2020
Dubai Police have arrested and seized over $40.9m (Dh150 million) in cash and over a dozen luxury cars in the arrest of Dubai based Nigerian Instagram celebrity Raymond Olounwa Abbas popularly known as Hushpuppi. He is accused of online fraud and money laundering.