The former Secretary to the Government of the Federation (SGF) in Muhammadu Buhari administration, Boss Mustapha on Tuesday, testified before the FCT High Court, Maitama in a $6.2 million alleged fraud case against former CBN governor, Godwin Emefiele.
Browsing: ACCOUNTABILITY/CORRUPTION
The Economic and Financial Crimes Commission (EFCC) on Friday night, declared Margaret Emefiele, wife of a former Governor of the Central Bank of Nigeria, Godwin Emefiele, and three others, wanted for money laundering. Others declared wanted are Mr Eric Odoh, Anita Omoile, and her husband, Jonathan Omoile.
The suspects Musa Gideon, Seidu Adamu and Justine Musa were arrested along Yakubu Gowon Way, Kaduna on Wednesday, February 7, 2024 while trying to sell new naira notes to an EFCC’s undercover operative.
The Economic and Financial Crimes Commission (EFCC) has quizzed Abubakar Sirika, a brother of the immediate-past Minister Hadi Sirika over an alleged N8.06 billion contract fraud in the Federal Ministry of Aviation.
A source at the Economic and Financial Crimes Commission (EFCC) has revealed that Auwalu Abdullahi Rano, aka AA Rano, has no business link with the Personal Assistant to ex-President Muhammadu Buhari, popularly known as Tunde Sabiu.
Kano state governor, Abba Yusuf says that his government is prosecuting cases of misappropriation of N5,436,000,000 by the immediate past Ganduje administration.
Vice President Kashim Shettima has revealed that Prof Ishaq Oloyede is the first Registrar of the Joint Admission and Matriculation Board to have made over N50 billion for the Federal Government within a year.
The Corruption Perception Index (CPI) of the Transparency International Nigeria, in collaboration with the Civil Society Legislative Advocacy Centre (CISLAC) has showcased advancements by climbing five places in the global rankings for 2023. Released in Abuja on Tuesday, the report indicates a positive shift in the country’s anti-corruption efforts.
The Economic and Financial Crimes Commission (EFCC) has told an FCT High Court how N4.6 billion was allegedly diverted to finance the 2015 gubernatorial election in Sokoto state.
ASHENEWS reports that the Economic and Financial Crimes Commission (EFCC) has begun an investigation into $347 billion forex allegedly allocated to local and foreign companies in Nigeria between January 2014 and June 2023.