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Obi Cubana And Sustained Campaign Of Calumny, by Chidiebere Nwobodo

Obi Cubana And Sustained Campaign Of Calumny, by Chidiebere Nwobodo   "He who knows nothing is closer to the truth than he whose mind is filled with falsehoods and errors" — Thomas Jefferson When Obi Iyiegbu, popularly known as Obi Cubana, was perfecting plans to gift his beloved...

N20bn Bailout Loan: Kogi Sues EFCC, Demands N35bn ‘In Damages’

N20bn Bailout Loan: Kogi Sues EFCC, Demands N35bn ‘In Damages’     The Kogi state government has dragged the Economic and Financial Crimes Commission (EFCC) to court over “unsubstantiated allegations” on bailout funds. Over the past months, the anti-graft agency and the Kogi government have been at loggerheads...

SEC, EFCC Partner On Capital Market Fraud

SEC, EFCC Partner On Capital Market Fraud   The Securities and Exchange Commission announced on Wednesday that it had engaged the staff of the Economic and Financial Crimes Commission on capital market training in a bid to tackle financial crimes in the market. SEC described the training,...

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...