Ex-bankers diverting pension funds bags 12 years jail
The Enugu State High Court on Friday sentenced two former bankers, Sani Aferokhe and Hillary Odo, to a combined 12-year jail term for criminally diverting N10.3m belonging to pensioners. The…
The Enugu State High Court on Friday sentenced two former bankers, Sani Aferokhe and Hillary Odo, to a combined 12-year jail term for criminally diverting N10.3m belonging to pensioners. The…
The Nigerian National Petroleum Company Limited and 12 other ministries, departments, and agencies of the Federal Government recorded zero in the Ethics and Integrity Compliance Scorecard of the Independent Corrupt…
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has charged Nigerians to embrace the enduring values of love, light and hope exemplified by the…
Economic and Financial Crimes Commission (EFCC) has filed a 16-count money laundering charge against former Attorney-General of the Federation, Abubakar Malami, his son, Abdulaziz Malami, and an employee of Rahamaniyya…
The Human Rights Writers Association of Nigeria (HURIWA) has faulted former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, over his public demand that the Chairman of the…
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has identified corruption as the major driver of insecurity in Nigeria, insisting that factors such as…
The Economic and Financial Crimes Commission has been accused of launching a campaign of intimidation against former Attorney General of the Federation, Abubakar Malami, SAN, following his comments on Chapter…
The Economic and Financial Crimes Commission (EFCC) has warned that delays by banks in releasing requested information are stalling investigations, insisting on full and timely cooperation from compliance offices across…
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has identified corruption as the major driver of insecurity in Nigeria, insisting that factors such as…
The Kebbi State Government has denied claims that it was responsible for the ongoing ordeal of the former Minister of Justice and Attorney General of the Federation, Abubakar Malami, who…