Director Of Finance And Accounts In the Niger Delta Development Commission, NDDC Is In EFCC Net The Director of Finance and Accounts in the Niger Delta Development Commission, NDDC, Eno Ubi-Otu, is currently being grilled by operatives of the Economic and Financial Crimes Commission, EFCC, in relation to a case of alleged diversion of over […]
Suspended Accountant General Ahmed Idris Granted Bail From EFCC Facility The Economic and Financial Crimes Commission has released Ahmed Idris, the suspended Accountant-General of the Federation (AGF), after he was arrested for his alleged involvement in a N174 billion fraud. On Wednesday night in Abuja, Idris was released on bail from the anti-graft agency’s custody […]
Newly Appointed Overseeing Accountant General of Federation Spotted For Fraudulent Acts Overseeing AGF, one Mr Anamekwe Nwabuoku, was named in replacement of former AGF Ahmed on May 22. In a twist of fate, it became clear hours after that announcement that the new overseeing AGF also allegedly had a scandal-ridden career in the civil service. […]
N200billion Fraud: Heads To Rolls As Suspended Accountant-General, Idris Names Fraud Accomplices, Buhari’s Cabinet Not Unconnected The investigations of Ahmed Idris’s N200billion fraud has become tougher by the day. The official noted that some officials in the President Buhari’s cabinet, heads of agencies and parastatals and senior civil servants were neck-deep in the fraud. It […]
EFCC: Hidden N19.3bn Kogi Salary Bail-Out Funds Returned to CBN EFCC: Hidden N19.3bn Kogi Salary Bail-Out Funds Returned to CBN The Central Bank of Nigeria, CBN, has acknowledged the receipt of the sum of N19, 333,333,333.36 (Nineteen Billion, Three Hundred and Thirty-three Million, Three Hundred and Thirty-three Thousand, Three Hundred and Thirty-three Naira, Thirty-six Kobo) […]
Why Okorocha Was Arrested by the Economic and Financial Crimes Commission Former governor of Imo state, Rochas Okorocha has been arrested by the Economic and Financial Crimes Commission (EFCC). Okorocha, who is the senator representing Imo North was arrested Tuesday at about 4:15 pm at his private office in Abuja. The former governor, Sahara Reporters […]