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Nigeria Battles Revenue Leakages, Shortages Nationwide, Says Accountant-General Ogunjimi

Nigeria Battles Revenue Leakages, Shortages Nationwide, Says Accountant-General Ogunjimi The Accountant-General of the Federation (AGF), Shamseldeen Babatunde Ogunjimi, has disclosed that Nigeria is experiencing significant revenue leakages and shortages across the country. Ogunjimi made this revelation during a courtesy visit to the Executive Chairman of the...

FG Moves to Sell 753-unit Housing Estate Recovered from Emefiele

FG Moves to Sell 753-unit Housing Estate Recovered from Emefiele The Ministry of Housing and Urban Development has officially taken delivery of a 753-unit housing estate formerly owned by the embattled former governor of the Central Bank of Nigeria, Godwin Emefiele. Disclosing this in a statement...

Falana Seeks Investigation into Alleged Diversion Of $3.4bn IMF Loan

Human Rights lawyer, Femi Falana, SAN, has called on the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC) to investigate the alleged criminal diversion of the $3.4 billion loan obtained from International Monetary Fund (IMF) by Nigeria to fight the Covid-19 pandemic.

ICPC Probes N71.2bn Alleged Fraud in NELFUND Student Loan Disbursement

ICPC Probes N71.2bn Alleged Fraud in NELFUND Student Loan Disbursement The Independent Corrupt Practices and Other Related Offences Commission, ICPC, has commenced a comprehensive investigation into alleged discrepancies surrounding the disbursement of student loans under the Nigeria Education Loan Fund, NELFUND. The National Orientation Agency had...

‎Respect the Naira: CBN, EFCC’s Call for National Discipline, by Zekeri Idakwo Laruba

the Central Bank of Nigeria (CBN) and the Economic and Financial Crimes Commission (EFCC) have reaffirmed their joint commitment to end the abuse of the Naira.

EFCC Declares Persons Wanted Over CBEX Scam

The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted over the alleged investment fraud perpetrated on Crypto Bridge Exchange (CBEX), a trading platform.