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PenCom, EFCC Partner On Pension Fraud

PenCom, EFCC Partner On Pension Fraud     The National Pension Commission has said it is working with the Economic and Financial Crimes Commission to eradicate fraud in the pension sector. The Director-General, PenCom, Aisha Dahir-Umar, spoke while giving her goodwill message at the opening ceremony of a...

EFCC Working With Customs To Recover N10.6bn – Reps

EFCC Working With Customs To Recover N10.6bn – Reps       The House of Representatives Committee on Customs said on Wednesday that it was working with the Economic and Financial Crimes Commission and others to recover the N10.6bn customs and excise duties collected by five commercial banks. The...

Audited Accounts: Reps Want NSITF, NIMASA Officials Prosecuted By EFCC

Audited Accounts: Reps Want NSITF, NIMASA Officials Prosecuted By EFCC       The Committee on Public Accounts of the House of Representatives has recommended that former and serving management staff of several Ministries, Departments and Agencies of the Federal Government be prosecuted by the Economic and Financial...

Senate Indicts NSA Over Alleged Diversion Of $2.3bn, Others

Senate Indicts NSA Over Alleged Diversion Of $2.3bn, Others       The Senate has indicted the Office of the National Security Adviser (NSA) over an alleged diversion of N1,075,266,599.06, $2,301,329.54 and €196,257.42 by the Nigerian Ports Authority (NPA). Apart from asking the Economic and Financial Crimes Commission (EFCC)...

NIMASA Boss To EFCC: Probe N1.5trn Allegation Against Me

NIMASA Boss To EFCC: Probe N1.5trn Allegation Against Me         The Director-General of the Nigerian Maritime Administration and Safety Agency, Mr Bashir Jamoh, has asked the Economic and Financial Crimes Commission to investigate an allegation of N1.5tn fraud levelled against him by one Jackson Ude. Ude had...

FEC Okays N10.2bn Projects For Water resources, Aviation, Presidency

FEC Okays N10.2bn Projects For Water resources, Aviation, Presidency         The Federal Executive Council (FEC) has approved N10.168 billion for the execution of projects under the ministries of Water Resources, Aviation as well as two agencies under the Presidency. The virtual FEC, which was presided over by...