The Economic and Financial Crimes Commission (EFCC) will on May 15 arraign the suspended Governor of the Central Bank of…
Browsing: ACCOUNTABILITY/CORRUPTION
The chairman of the Economics and Financial Crimes Commission (EFCC) has appointed a Chief of Staff and 14 new directors…
A Kogi High Court in Lokoja on Friday ordered the Chairman of the EFCC, Mr Ola Olukoyede, to appear before…
The anti-graft agency, EFCC reveals that the former Minister, Hadi Sirika, assigned the contracts to his brother, Abubakar, despite being aware that Abubakar holds a position as a civil servant.
“There are people in this country doing worse than Binance,” he said, adding that over N50 billion passed through one of the platforms in the last one year, outside the financial regulations.
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede has disclosed that he made personal…
He was arrested in connection with alleged money laundering amounting to N8,069,176,864.00 linked to the Nigeria Air scandal.
Former Governor of Kogi, Yahaya Bello, on Tuesday, prayed a Federal High Court, Abuja to vacate the arrest warrant order…
A financial expert, Mr Okechukwu Unegbu, has urged the Federal Government to dissipate more effort in arresting and prosecuting politicians…
“We traced a lot of the diverted funds to various individual accounts at the singer market and subsequently took the money in cash to the state government house with someone stationed with a counting machine.