EFCC
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Alleged ₦4.5bn fraud: EFCC re-arraigns three FIRS Directors, six other officials
They are facing a 42- count charge bordering on corruption, fraud and criminal misappropriation of funds to the tune of N4.55 billion before Justice Toyin Bolaji Adegoke of the Federal High Court.
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Laundering: EFCC to beam searchlight on real estate, jewelry barons
….$37m real estate laundering is by Ex-President Jonathan’s minister
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N9bn theft: Kwara ex-Gov. Ahmed in EFCC net
The PDP governor, a protege of former Senate President, Dr Bukola Saraki, left office in May 2019 after serving two terms.
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Probe N39.5bn duplicated, phoney projects in 2021 budget, SERAP tells Buhari
“The misallocation of public funds for duplicated and mysterious projects has seriously undermined the ability of the indicted MDAs, and the government to ensure respect for Nigerians’ human rights through developing and implementing well-thought-out policies, plans, and budgets.
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N27bn fraud: Ex-minister to cool his heels behind bars
…faces 2-count charge of corruption and abuse of office
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FACTS ABOUT NEW EFCC BOSS, ABDULRASHEED BAWA
The new EFFC boss is a Certified Fraud Exerminer (CFE), Certified Anti-Money Laundering Specialist (CAMS) and was also trained by the United States Federal Bureau of Investigation (FBI), the United States Financial Crime Enforcement Network (FINCEN), the World Bank, the United Nations Office of Drug and Crimes, the Nigeria Police Force, the Nigeria State Security Services as well as the EFCC Academy and United Kingdom’s Global Training Consulting.
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