EFCC Warns Over 120 Banks MDs To Declare Their Assets [See List]
Over 120 managing directors, deputy managing directors and executive directors of 19 deposit money banks are affected by the EFCC’s ...
Over 120 managing directors, deputy managing directors and executive directors of 19 deposit money banks are affected by the EFCC’s ...
“The rising increase of internet fraud is a huge problem. From January to the 10th of June 2021, we arrested ...
President Muhammadu Buhari had in November 2016 said: “Corruption is fighting back vigorously”. Chairman of the Economic and Financial Crimes ...
Bawa noted that the estimated value of the houses seized and forfeited from Diezani is $80 million The Chairman of ...
“I don’t know, maybe administrative exigencies must have warranted the management of that time to do one or two things..." ...
The Economic and Financial Crimes Commission (EFCC) says it has recovered over N1 billion cash from a civil servant within ...
EFCC boss, Bawa has said the reason the commision has not prosecuted the former Petroleum Minister, Mrs. Diezani Alison Madueke ...
... Bawa said he would be ready to leave the job if anyone tried to make him do what was ...
...Civil Society Organizations and Individuals are all stakeholders because Nigeria is the only country we have. The Economic and Financial ...
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