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
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
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...
How Taraba Governor Used Younger Sister, Hoax Contracts to Launder N39bn
Within five years, the Governor Darius Ishaku-led administration has allegedly looted the treasury of Taraba state to the tune of 39 billion naira, PRNigeria has learnt.
The Taraba Integrity and Accountability Group Jalingo (TIAGJ) said...
Reps Summon NNPC, CBN, FIRS, EFCC, Probe Illicit Financial Flows
The House of Representatives has resolved to invite various departments and agencies of the Federal Government over illicit financial flows in Nigeria.
At the plenary on Thursday, the House specifically mandated its committees on Finance; Anti-Corruption;...
Is EFCC Proactive Against Politically Exposed Persons? by Zubaida Baba Ibrahim
It is no more news that a former Governor of Imo State, Rochas Okorocha was recently arrested by the Economic and Financial Crimes Commission (EFCC) on alleged misappropriation of government assets. Yet, it whets...
