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Tag "NCA"

Diezani Alison-Madueke: Is this the last chapter?

    Diezani Alison-Madueke: Is this the last chapter?

The announcement last week by the British authorities that they had charged former petroleum resources minister, Diezani Alison-Madueke, with bribery offences, is a major scene in her series of run-ins

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NDLEA, UK crime agency sign MoU to ‘combat organised criminal networks’

    NDLEA, UK crime agency sign MoU to ‘combat organised criminal networks’

The National Drug Law Enforcement Agency (NDLEA) has signed a “renewed” memorandum of understanding (MoU) with the National Crime Agency (NCA), United Kingdom. The MoU was signed by Buba Marwa,

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UK recovers $23m Abacha loot after seven years of litigation

    UK recovers $23m Abacha loot after seven years of litigation

The National Crime Agency (NCA) of the United Kingdom says it recovered $23,439,724 taken out of Nigeria illegally by associates and family of the late Sani Abacha, former military dictator.

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2 Nigerians named among 10 wanted fraudsters in the UK

    2 Nigerians named among 10 wanted fraudsters in the UK

Two Nigerians are among 10 wanted fraudsters in the United Kingdom, according to a list published on Tuesday by City of London Police and the National Crime Agency. The 10 wanted

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