Dr Samuel Nzekwe, Former President, Association of National Accountants of Nigeria (ANAN) has advised the Central Bank of Nigeria (CBN) to intensify effort toward checking banking sector fraud. Nzekwe gave the advice in an interview […]
The acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has reiterated the resolve of the anti-corruption agency, to ensure transparency and honesty in the implementation of the ideals behind the creation of the […]
The Economic and Financial Crimes Commission, EFCC, on September 2, 2019, arraigned Babagana Abba Dalori and his Company, Galaxy Transportation and Construction Services, on fresh 12-count charge bordering on breach of trust and obtaining by […]
N1.7bn Fraud: ICPC asks court to remand head of Disability Cooperative Society in prison custody The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has requested a Senior Magistrate Court, Wuse Zone 2, Abuja, […]
#TrackNigeria The Economic and Financial Crimes Commission (EFCC) has arrested the Executive Director of Kwara State Harmony Holdings, Adebayo Sanni over alleged fraudulent sale of some landed property belonging to Kwara Government. Mr Wilson Uwujaren, […]
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