Tag: financial crime

EFCC declares former Minister Timipre Sylva wanted over allegations of $14.8m fraud

From Femi Mustapha, in Kaduna The Economic and Financial Crimes Commission (EFCC)

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EFCC hands over recovered N42.5m to 70-year-old widow in Kaduna

  By Femi Mustapha, in Kaduna The Economic and Financial Crimes Commission

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CSOs seek probe of FCT Minister Wike’s financial dealings

From Femi Mustapha, in Kaduna   A Coalition of more than 50

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EFCC arrests manager over alleged diversion of N500m in Kaduna

From Femi Mustapha, in Kaduna The Economic and Financial Crimes Commission (EFCC)

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Law to block national revenue leakages coming

  *To establish National Tax Crimes Commission   By our National Assembly

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