[ad_1] Nigeria's anti-corruption body, the Economic and Financial Crimes Commission (EFCC) says it has recovered a combined sum of N27,184,357,524.52 and $19,084,419.33 from three different money laundering cases. The agency disclosed that out
[ad_1] Nigeria's anti-corruption body, the Economic and Financial Crimes Commission (EFCC) says it has recovered a combined sum of N27,184,357,524.52 and $19,084,419.33 from three different money laundering cases. The agency disclosed that out
[ad_1] The outgoing Finance Director at the Central Bank of Nigeria (CBN), Benjamin Fakunle, has been arrested and detained by the Department of State Service (DSS). Fakunle is being grilled over his role
[ad_1] A presidential satisfaction and governance survey has revealed that 79% of Nigerians do not believe President Bola Tinubu’s administration is serious about tackling corruption. The survey, which is for Tinubu’s second month
[ad_1] Human rights lawyer, Femi Falana (SAN), who is also Arik Nigeria Limited’s lawyer has asked the Economic and Financial Crimes Commission (EFCC) to provide the certified true copy of its probe of
[ad_1] President Bola Tinubu’s first and second batches of ministerial nominees were saturated with names of former state governors including Bello Matawalle who is under probe by the Economic and Financial Crimes Commission
[ad_1] President Bola Tinubu’s government will be worse than former president, Muhammadu Buhari – who was himself woeful – in the area of tackling corruption in the country, a Professor of Political Science
[ad_1] Godwin Emefiele, the suspended governor of the Central Bank of Nigeria, who is currently in the custody of the Department of State Services (DSS) has identified some traditional rulers, Nigerian Army generals
[ad_1] The Economic and Financial Crimes Commission (EFCC) has detained the receiver manager appointed by the Assets Management Corporation of Nigeria (AMCON), for Arik Nigeria Limited, Kamilu Omokide, over financial mismanagement and diversion
[ad_1] Godwin Emefiele, the suspended governor of the Central Bank of Nigeria, has identified the suspended Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, as an accomplice in the Naira redesign