The Economic and Financial Crimes Commission (EFCC), says it is worried over the upsurge of fraudulent Ponzi schemes operating in Nigeria in recent times. EFCC […]
Category: Anti-Corruption
Exclusive: CACOL Commends EFCC For Inviting And Quizzing Former Akwa Ibom State Governor, Udom Emmanuel By Tola Oresanwo
The Centre for Anti-Corruption and Open Leadership, CACOL, has commended the Economic and Financial Crimes Commission (EFCC) for its decisive action in inviting and quizzing former […]
EFCC arrests Ex-Akwa Ibom governor Udom Emmanuel over alleged N700 billion fraud
The Economic and Financial Crimes Commission (EFCC) has arrested the former governor of Akwa Ibom State, Udom Emmanuel, over an alleged N700 billion fraud. Mr […]
N47bn fraud: Ex-Abia gov, Orji, son face 16 charges
The Economic and Financial Crimes Commission has filed 16-count charges against a former governor of Abia State, Theodore Orji, and his son, Chinedum, for allegedly […]
Ways and Means: Senate accuses CBN of frustrating N30 trillion probe
The Senate Ad hoc Committee investigating the N30 trillion Ways and Means facility granted to the federal government has accused the Central Bank of Nigeria […]
Babangida justifies $12.4bn Gulf oil windfall mismanagement despite Pius Okigbo report
Erstwhile military Head of State, Gen Ibrahim Badamosi Babangida, says Nigeria failed to maximise its oil boom years due to what he described as a […]
Workers in 109 embassies lament over six-month unpaid salaries
At least 450 foreign service officers in 109 Nigerian missions abroad have yet to receive their salaries for the past five to six months, Politico […]
Court grants ex-petroleum minister Alison-Madueke’s prayer challenging forfeiture
On Monday, the Abuja Division of the Federal High Court granted an application by former petroleum minister Diezani Alison-Madueke to amend her suit, challenging the […]
Centre seeks probe into alleged N7.7 billion fraud in Nigerian content development board
The Centre for Public Accountability (CPA), in collaboration with other civic groups, has called for an investigation into alleged financial misconduct within the Nigerian Content […]
Binance’s Gambaryan says $150m bribery allegation against Reps true
Binance top official, Mr Tigran Gambaryan, on Saturday said that the $150m bribery allegation he made against three Nigerian lawmakers is nothing but the truth. […]