DELTA State Accountant-General’s office has been found to be involved in N14 fraud belonging to the state government. The financial sleaze allegedly took place under the current Account-General of the state, Mrs. Joy Enwa watch who took office 20th of…
IT must be stated abinitio that the events leading to the celebration of May Day in 1887 are dominant today in Nigeria. The insecurity generally across the length and breath of the country is taking its toll on the workers…
THE Central Bank of Nigeria (CBN) has queried First Bank’s Board of Directors for the removal of the CEO. On Wednesday, the Board of Directors of First Bank of Nigeria Limited revealed it had appointed Gbenga Shobo as its Managing…
THE Port Harcourt Zonal Head of the Economic and Financial Crimes Commission, EFCC, Chief Detective Superintendent (CDS) Aliyu. N. Naibi has said that the EFCC was one of the government’s agencies that comply with the Freedom of Information Act. He…
OPERATIVES of the Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested five suspected internet fraudsters. The suspects: Emeto Jude Ikenna, Miracle Temple, Victor Onyekachi, Silver Matthew Kingsley and Promise Emmanuel, were arrested in the early…
A MEMBER of the House of Representatives representing Suleja /Tafa And Gurara federal constituency, Abubakar Lado Suleja, has shared N50 million cash among his political associates and friends as Ramadan gifts. SaharaReporters learnt that the All Progressives Congress lawmaker shared…
THE Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested one Adeshina Lukman for an alleged case of obtaining money by false pretence and stealing to the tune of $10,000. Adeshina was arrested on April 14,…
THE Head of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, Ahmed Ghali, has said that Non-Governmental Organisations, NGOs and Civil Society Organisations, CSOs, have critical roles to play, in curbing money laundering and terrorism financing in Nigeria.…
THE last may have not been heard about the mega fraud concerning four Oil Mining Leases formerly operated by the Addax Petroleum Nigeria Limited, which are being plotted to be diverted to proxy firms linked to the Minister of State…
THE Economic and Financial Crimes Commission detained the Minister of Niger Delta Affairs, Godswill Akpabio after he attempted to bribe the Chairman of the anti-graft agency, Abdulrasheed Bawa, SaharaReporters has learnt. Sources told SaharaReporters on Friday that Akpabio and five…
