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Friday, May 2, 2025
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Corruption news
Tag: corruption news
Sure-P: Court orders forfeiture of Perm Sec’s N664m, $137,680
Jaafar Jaafar
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August 18, 2017
0
How EFCC traced Diezani Alison-Madueke’s N47.2billion and $487.5million in cash and...
Jaafar Jaafar
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August 9, 2017
0
Senate passes Financial Intelligence Bill in one week
Jaafar Jaafar
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July 27, 2017
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Court Papers: How Aluko, Omokore laundered $1.7b stolen from NNPC
Jaafar Jaafar
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July 16, 2017
0
Ex-governors, deputies collect N40bn in double pay
Jaafar Jaafar
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July 16, 2017
0
US moves to seize Aluko, Omokore’s assets
Jaafar Jaafar
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July 15, 2017
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Man loses $2.5m to Nigeria for failure to declare money at...
Jaafar Jaafar
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July 14, 2017
0
Gov. Yari blows hot, dares EFCC on Paris Club refund deal
Jaafar Jaafar
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July 7, 2017
0
EFCC arrests DG of NABDA over N23m scam
Jaafar Jaafar
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June 29, 2017
0
Finally, Olisa Metuh’s fraud trial continues
Jaafar Jaafar
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June 20, 2017
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