Category: Anti Graft
ICPC Uncovers How Civil Servants Allegedly Helped Fake Agency Secure Government Approvals and N1.3bn Budget Listing
ICPC Uncovers How Civil Servants Allegedly Helped Fake Agency Secure Government Approvals and N1.3bn Budget Listing
Learn more →Osun Ghost Workers Scandal: APC Demands EFCC Probe Into Alleged N13.7 Billion Salary Fraud
Osun Ghost Workers Scandal: APC Demands EFCC Probe Into Alleged N13.7 Billion Salary Fraud
Alleged N110.4bn Kogi Fraud: Witness Tells Court He Paid 50–60 Percent of Tax Consultancy Commission to Kogi Revenue Officials
Alleged N110.4bn Kogi Fraud: Witness Tells Court He Paid 50–60 Percent of Tax Consultancy Commission to Kogi Revenue Officials
Learn more →Alleged $1.3m, N746.7m: Court Dismisses Sadiya Farouq Application to set Aside Warrant of Arrest
Alleged $1.3m, N746.7m: Court Dismisses Sadiya Farouq Application to set Aside Warrant of Arrest
Learn more →Senate Orders Arrest of Former NNPCL Boss Mele Kyari Over Alleged N210 Trillion Financial Discrepancies
Senate Orders Arrest of Former NNPCL Boss Mele Kyari Over Alleged N210 Trillion Financial Discrepancies
Learn more →EFCC Seeks Fresh Trial of National Assembly Directors Over Alleged N337 Million Fraud Case
EFCC Seeks Fresh Trial of National Assembly Directors Over Alleged N337 Million Fraud Case
EFCC Arrests Former Power Minister Saleh Mamman After 75-Year Jail Sentence Over N33.8bn Fraud
EFCC Arrests Former Power Minister Saleh Mamman After 75-Year Jail Sentence Over N33.8bn Fraud
Learn more →CBN Governor Olayemi Cardoso Meets NFIU CEO Hafsat Bakari to Strengthen Nigeria’s AML/CFT Framework
CBN Governor Olayemi Cardoso Meets NFIU CEO Hafsat Bakari to Strengthen Nigeria’s AML/CFT Framework
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