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.
Browsing: Corruption/Accountability
“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.
The failure of the former governor of Kogi state, Yahaya Bello to appear before Justice Emeka Nwite of the Federal…
“Therefore, by filing charges of money laundering of over N80 billion against Mr. Yahaya Bello at the Federal High Court, the EFCC has diligently complied with the order of the Kogi State High Court. In the same vein, the order made by the Federal High Court for the arrest of Mr. Yahaya Bello for his arraignment is equally in line with the order of the Kogi State High Court.”
The Economic and Financial Crimes Commission, (EFCC) on Thursday, declared a former governor of Kogi, Yahaya Bello wanted in connection…