EFCC Reopens 13 Ex-Governors' N772bn Fraud Cases
The Economic and Financial Crimes Commission (EFCC) has reopened money laundering cases against 13 former governors and some former ministers, with the amounts involved running into over N853.8bn.
Findings by Economic Confidential revealed that the amount at stake in...
NDIC To Probe Banks For Alleged Fraud Cases
The Nigeria Deposit Insurance Corporation on Sunday said it would investigate some banks over the high incidence of fraud and forgeries caused by the non-rendition of returns to the corporation. The corporation will also be beaming its...
The Kano state government has suspended a Director in the ministry of Finance and 9 staff of the Ministry of Local government over alleged diversion of millions of Naira meant for payment of salaries.
This is contained in a statement signed by the state Head...
