ASHENEWS reports that a Nigerian activist, Deji Adeyanju, has alleged that the Nigerian National Petroleum Company Limited (NNPCL), and the Central Bank of Nigeria (CBN) are guilty of transferring money into private accounts.
Browsing: ACCOUNTABILITY/CORRUPTION
The Economic and Financial Crimes Commission (EFCC) has reopened money laundering cases involving ₦853.8 billion against 13 former governors and ministers.
ASHENEWS recalls the suspension of Betta Edu as Minister of Humanitarian Affairs, following her reported request to the Accountant General of the Federation (AGF), Oluwatoyin Madein, to transfer ₦585.2 million into a private account.
The Economic and Financial Crimes Commission (EFCC) has detained a former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar-Farouq, for questioning over alleged fraud in the handling of ₦37,170,855,753.44 billion social intervention funds during her tenure.
The former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouk, has finally honoured the invitation of the Economic and Financial Crimes Commission (EFCC).
A source has disclosed that the former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele might face an amended charges.
The Economic and Financial Crimes Commission (EFCC), has dropped the charges of fraud, bribery and conspiracy against former attorney-general of the federation, Mohammed Adoke over Malabu scandal, positing that it does not have evidence to support the charges.
The operatives of the Economic and Financial Crimes Commission (EFCC) are currently conducting a search operation at the Lagos head office of the Dangote Group.
The former Minister of Humanitarian Affairs, Sadiya Umar-Farouq has officially written to the Economic and Financial Crimes Commission (EFCC) to explain why she failed to honour its invitation.
Former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, on Wednesday, dared the Economic and Financial Crimes Commission (EFCC), by shining its invitation over the probe of ₦37.1 billion allegedly laundered during her tenure in office through a contractor, James Okwete.