CCB Summons Tunji-Ojo Over Alleged N438m Contract Scam
The Code of Conduct Bureau (CCB) has invited the Minister of Interior, Olubunmi Tunji-Ojo, over the involvement of his company in an alleged N438m contract scam uncovered in the Ministry of Humanitarian Affairs and Poverty Alleviation.
The CCB...
EFCC Reopens 13 Ex-Governors' N772bn Fraud Cases
The Economic and Financial Crimes Commission (EFCC) has reopened money laundering cases against 13 former governors and some former ministers, with the amounts involved running into over N853.8bn.
Findings by Economic Confidential revealed that the amount at stake in...
Nigerian Manufacturers have World Class Potential - Trade Minister Visits Beloxxi
By Zekeri Idakwo
The Minister of Industry, Trade and Investment, Dr. Doris Nkiruka Uzoka-Anite, has promised to strengthen the government's partnership with Beloxxi Groups Limited and other Nigerian manufacturing companies by creating a conducive environment...
Alleged Illegal Acquisition: CBN Fires Union, Keystone, Polaris Bank Boards
There are strong indications that the Central Bank of Nigeria (CBN) has finally wielded the big stick on some erring banks in the wake of details of alleged malfeasance that emerged from the report submitted...
Humanitarian Ministry: What Should Become of a Fraud Cesspool
Scandals appear to follow government officials in every political dispensation just like shadows trail our body.
The revered elder statesman and distinguished orator of blessed memory, Alhaji Yusuf Maitama Sule, who is fondly called Dan Masanin Kano,...
N82.4bn Scandal: EFCC Seizes Betta Edu, Umar-Farouk, Halima Shehu's Travel Documents
The Economic and Financial Crimes Commission (EFCC) has seized the travel documents of suspended Minister of Humanitarian Affairs and Poverty Alleviation Dr. Betta Edu, and her predecessor Hajiya Sadiya Umar-Farouq.
The EFCC also impounded the...