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...
Petroleum Trust Fraud
By Ray Ekpu
It is not known to this column how close Brigadier Sani Abacha was to Major General Muhammadu Buhari by December 1983. It was Abacha who announced at the end of a few minutes of martial music on New Year’s Eve...
United States has agreed to repatriate to Nigeria about $480million believed to have been stolen by the late Head of State, Gen. Sani Abacha and his family.
But the conditions for the repatriation of the cash and other details are being worked out, The Nation...
