10
Aug, Wednesday
16°C
Current Location
Tag: EFCC
Mompha re-arrested by EFCC for allegedly Laundering N32.9bn
The Lagos Command of the Economic and Financial Crimes Commission has re-arrested a suspected internet fraudster, Ismailia Mustapha, popularly known as Mompha, for laundering funds obtained through unlawful activities and…
Read More
Magu Knows Fate as Salami Panel Submits Report Next Week
The suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, may know his fate next week when the Justice Ayo Salami-led Judicial Commission of Inquiry…
Read More
Senate probes fresh multi-billion naira fraud in NDDC
The Senate said it had received fresh fraud allegations against the management of the Niger Delta Development Commission. The red chamber said the new financial infractions were not captured in…
Read More
N100 Billion Fraud: Group Petitions EFCC Against Alphabeta Over Tax Evasion
Vice President Yemi Osinbajo used Olukoyede Olanipekun, the now-suspended Executive Secretary of the Economic and Financial Crimes Commission, EFCC, to stop a petition seeking a probe of over N100billion tax…
Read More
Eben Joels: Corruption is the system in Nigeria.
With the fall of the naira against the dollar, worsening scarcity of dollar, a rather scary economic forecast by Pwc, the nations economy is jittery in the face of a…
Read More
News Analysis- Data Breach at the NFIU, Implications for Nigeria
NFIU official: ‘‘the impact of the data breach and the possible far-reaching implications for Nigeria,’’ NITDA: ‘‘In as much as the action is condemned, NITDA will have to investigate…
Read More
NEXIM Bank Refutes mismanagement allegations Disburses N52.9bn to Boost Non-oil Activities,
The Nigerian Export-Import Bank (NEXIM) has refuted allegations that it mismanaged a N50 billion-Central Bank of Nigeria (CBN) Export Development Fund (EDF). Rather, it noted that following the release of…
Read More
FG loses N34bn fraud case against Tompolo’s firm, others
The Federal High Court in Lagos on Wednesday dismissed the entire 40 counts bordering on alleged N34bn fraud filed by the Federal Government against Global West Vessel Specialist Limited, a…
Read More
Magu Probe: NFIU submits report on Magu’s forex transactions to panel
The suspended acting chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, on Monday appeared before the Justice Ayo Salami-led presidential panel for the second week running. Magu has…
Read More
Magu Probe: Data Breach at the NFIU, Implications for Nigeria
NITDA: ‘‘In as much as the action is condemned, NITDA will have to investigate and revert soon’’ With the ongoing investigation of the suspended Chairman, Economic and Financial Crimes Commission…
Read More
Recent Comments