DESPITE several denials by Kogi State government that it had no hidden account with the sum of N19.33bn in it, the Central Bank of Nigeria (CBN) had acknowledged the receipt of the sum of N19.33bn recovered by the Economic and…
THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa on Wednesday, November 17, 2021, pledged to partner with the Air Force Institute of Technology, Kaduna in the areas of training and cyber security. He made the…
ATTORNEY-GENERAL of the Federation, Abubakar Malami, issued a directive that a part of the $136 million belonging to the Nigeria National Petroleum Corporation (NNPC) should be paid in naira equivalent, Keystone Bank has said. The bank made this revelation during…
By ABDULLAHI RABIU, Kano THE Department of State Service (DSS) has uncovered a Notorious Banks Criminals popularly known as “Open Boots”, who specializes in trailing their victims after withdrawing Monies from the bank before reaching their traget destination. The gang…
DOCUMENTS obtained from the Federal Ministry of Finance have shown that Nigeria’s Ministry of Agriculture and Rural Development has spent the sum of N2.5 billion on land clearing as part of its COVID-19 intervention programme. The Agric Ministry says N2.5…
THE trial of former Chairman of Nigeria Social Insurance Trust Fund (NSITF) Dr. Ngozi Olejeme continued today, November 8, 2021 before Justice Maryam Hassan Aliyu of the Federal Capital Territory High Court, Jabi Abuja with the Economic and Financial Crimes…
A FEDERAL High Court in Abuja has sentenced Abdulrasheed Maina, the former chairman of the now-defunct Pension Reformed Task Team to eight years imprisonment. Maina was convicted after he was found guilty of money laundering. In a judgement delivered by…
THE Joint Admission and Matriculation Board (JAMB) which has been caught in the act for refusing to allow student applicants make payment directly through the Federal Government designated remittal accounts has suddenly requests that other agencies under its watch returned…
THE attention of the Economic and Financial Crimes Commission, EFCC has been drawn to fake news trending on social media with the caption, “EFCC Crew poses for quick photograph with billionaire socialite and businessman Obi Cubana”. The caption is as…
THE Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, today, November 3, 2021 secured the conviction and sentencing of one Adam Mohammed of Rigasa Kaduna before Justice M.T.M Aliyu of Kaduna State High Court, Kaduna on one…
