Bypassing of Procurement Act, Contract splitting, other illegalities in Fashola’s ministry that cost FG about…
THE Federal Ministry of Works and Housing under leadership of Babatunde…
Browsing Tag
EFCC
Former Finbank MD, 3 directors jailed for stealing N18bn
A former managing director of the defunct Finbank Plc, Okey Nwosu, has been…
Court grants EFCC extra time, to present Diezani in court before March 3
ON Thursday, Justice Ijeoma Ojukwu of the Federal High Court sitting in…
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Palliatives looting: Group urges ICPC, EFCC to investigate government officials, MDAs responsible for…
Follow The Money, a Civil Society Organisation has called on the…
Dapo Apara, former MD of Alpha-Beta accuses Tinubu of fraud, tax evasion
DAPO Apara, a Nigerian chartered accountant and former Managing Director of…
Another Nigerian bags 125 years’ imprisonment over fake rice, spaghetti contract
A Borno State High Court sitting in Maiduguri has convicted one Allen Abel…
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Money Transfer operator bags 98-years for stealing from FirstBank
THE Economic Financial Crimes Commission (EFCC), has secured the conviction…
Human rights lawyer wants EFCC to stop parading suspects in public
TOPE Akinyode, a Human Rights Lawyer, has berated the Economic Financial…
Former NDDC Managing Director forfeits N250m received as contract kickback to FG
THE Economic Financial Crimes Commission (EFCC) says it has secured…
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Suspected fraudster conceals 2,886 ATM cards in noodles while travelling to Dubai
THE Economic and Financial Crimes Commission (EFCC) Lagos zonal office says…