13 top security chiefs own over $400m of Nigeria’s stolen assets, funds in Dubai – HEDA
Nigeria’s Assets and funds valued at over $400million stolen from Nigeria are starched away in the United Arab Emirate, (UAE) ...
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Tag: EFCC
NEITI to coordinate beneficial ownership reporting in extractive sector
The Nigeria Extractive Industries Transparency Initiative (NEITI) is to constitute a coordinating committee on beneficial ownership implementation in Nigeria, the ...
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N170m FIRS contract fraud: Complainant appeals court acquittal, discharge of two suspects
The managing director of an Ibadan-based ICT retail firm who petitioned the police over the swindle of over N170million contract ...
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New EFCC Chairman promises to leave agency better by end of tenure
The new Chairman of the antigraft agency says he would work to repatriate all the country's stolen assets for the ...
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Pension fraud: Maina’s son, Faisal, absconds, flees to U.S. – EFCC tells court
Faisal Maina, son of the embattled former Chairman of the defunct Pension Reform Task Team (PRTT), Abdulrasheed Maina, has fled ...
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How fake NNPC staff defrauded neighbour, friends of N32m for non-existent jobs
A petty trader, Prince Igbokwue, 46, on Monday told an Federal Capital Territory (FCT) High Court in Kubwa how his ...
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Alleged stolen N3.8bn funds: SERAP wants Buhari to order Health Ministry, NAFDAC probe
SERAP quoted the contents of the 2018 audited report it said was published last week by the Office of the ...
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