looted funds

The Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami (SAN), has on February 22 refuted the United States' allegation that President Muhammadu Buhari, was planning to hand over about $100m out of the…

The federal government says it is now impossible for recovered looted funds to be re-looted, as mechanisms have been put in place to prevent it. Ladidi Mohammed, the Director, Asset Recovery and Management Unit, Ministry of Justice,…

Nigeria’s Minister of Information and culture, Lai Mohammed, has reacted to PDP’s apology to Nigerians in which they admitted their mistake and also vowed to get things right if given another chance. Recall that we…

Emmerson Mnangagwa, Zimbabwe’s new President has opened a three-month amnesty window for the return of public funds looted by individuals and companies and illegally stashed abroad. Mnangagwa said in a statement released on Tuesday…