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Pay $10.134bn funds repatriation, NLC Tells MTN

Pay $10.134bn funds repatriation, NLC Tells MTN The Nigeria Labour Congress (NLC), has called on MTN Nigeria to comply with the directives of the federal government and refund repatriated funds and unpaid tax arrears, totaling $10.134 billion. President of NLC, Mr. Ayuba Wabba, who made the...

EFCC probe: What is Wike afraid of?

EFCC probe: What is Wike afraid of? BY FREDRICK NWABUFO “The law is an ass.” This aphorism rings aloud the manipulation of the law by the rich and powerful. At a point in Nigeria, some politically exposed persons procured orders of “perpetual immunity” from prosecution. At another...

Buhari Signs NFIU Bill into law

Buhari Signs NFIU Bill into law President Muhammadu Buhari has signed the Nigerian Financial Intelligence Unit(NFIU) bill into law, the Senior Special Assistant to the President on National Assembly Matters (Senate), Ita Enang disclosed this while briefing State House correspondents on Wednesday. According to him, NFIU is...

N5bn NEMA Fraud: Petition Trails NEMA DG Maihaja on Monumental Corruption

N5bn NEMA Fraud: Petition Trails NEMA DG Maihaja on Monumental Corruption The Office of Vice President Yemi Osinbajo and the Independent Corrupt Practices and Other Related Offences Commission (ICPC), have received petitions on monumental corrupt practices against the current Director General of National Emergency Management...

N28bn Recovered From Tax Defaulters – EFCC

N28bn Recovered From Tax Defaulters - EFCC   The Economic and Financial Crimes Commission says it has recovered N28bn from tax defaulters on behalf of the Federal Inland Revenue Service. The Spokesman for the EFCC, Mr. Wilson Uwujaren, said this in a statement on Tuesday. According to the...

EFCC charges Heritage Bank MD, Sekibo, To Court Over Alleged N605m Fraud

EFCC charges Heritage Bank MD, Sekibo, To Court Over Alleged N605m Fraud     The Economic and Financial Crimes Commission has charged the Managing Director of Heritage Bank, Ifiesimama Sekibo, before the Federal High Court in Lagos for an alleged fraud of N605,321,051.05. Joined with Sekibo in the...