Asset Declaration: Bank owners, workers jittery as EFCC issues ultimatum, jail term risk
Bank owners and their workers nationwide are currently in a jittery mood as the demand by the Economic and Financial Crimes Commission for their...
Ibori Loot: FG returns repatriated £4.2m to Delta
“Any recovery arising from looted funds from a particular state goes to the state."
The Federal Government has said the £4.2m looted by former...
Corruption: Buhari asked to disclose spending details of recovered $700m Ibori loot
President Muhammadu Buhari has been asked to direct the Minister of Finance, Budget, and National Planning, Zainab Ahmed to disclose spending details of the...
Uncovered! Over 130 Dubai assets bought with looted funds traced to Nigerian ex-governors, Senators
“A 2012 report stated that Nigerians had invested up to $6 billion in real estate in Dubai over three years..."
More than 130 choice...
Alleged N4.5bn Fraud: Ex-FIRS boss, Fowler probe begins as EFCC arraigns directors, others
CORRUPTION
The probe of the tenure of Babatunde Fowler as Chairman of the Federal Inland Revenue Service (FIRS) has commenced as the Economic and...
