The Economic and Financial Crimes Commission, EFCC, on Monday, March 25, 2024, presented another prosecution witness, Popoola Olayiwola, a staff of the Debt Management Office, DMO, against Mamman Nasir Ali …
FraudInvestigation
Category:
Fraud
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The Economy and Financial Crimes Commission has charged Binance Holdings Limited and two of its senior executives, Tigran Gambaryan, and Nadeem Anjarwalla – who is on the run, with $35,400,000 …
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FraudInvestigation
EFCC witness says ex-HOS, Oyo-Ita, others awarded N3bn contracts to self
by Reporterby ReporterA witness called by the Economic and Financial Crimes Commission, Hamma-Adama Bello on Tuesday said former Head of Service, Mrs Winifred Oyo-Ita, and others awarded N3 billion naira contracts to …
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FraudInvestigation
Details of how Emefiele awarded 45 contracts to wife, associates uncovered
by Reporterby ReporterMore facts have emerged on how the former Central Bank of Nigeria (CBN) allegedly awarded 45 contracts, worth billions of naira, to family members, including his wife, Margaret Emefiele, and …
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FraudInvestigation
Tinubu suspends REA MD, executive directors over ‘N1.2bn fraud’
by Reporterby ReporterPresident Bola Tinubu has suspended Ahmad Salihijo Ahmad, managing director and chief executive of the Rural Electrification Agency (REA) indefinitely. This was disclosed on Thursday in a statement by, …