Former Anambra State Governor Obiano is being prosecuted by the EFCC on N4 billion fraud charges. The post Alleged N4bn Fraud: EFCC decries difficulty to serve Obiano’s lawyers appeared first on Premium Times Nigeria. Powered by WPeMatico
EDITORIAL: CBN’s missing $4.5billion and need to reset the anti-graft war
The lack of Nigeria’s seriousness in the fight against corruption is epitomised by the EFCC’s revival this January, of the N772 billion fraud cases of 13 former governors, who left office in 2007. The post EDITORIAL: CBN’s missing $4.5billion and need to reset the anti-graft war appeared first on Premium Times Nigeria. Powered by WPeMatico
Alleged N4bn fraud: Court fixes date to hear Obiano’s motion
Obi reacts to EFCC’s raid on BDCs
Tinubu appoints new NFIU head
Defamation: FCMB deposits N540 million guarantee in favour of cleric
Ruling on 1 February on FCMB’s application for a stay of execution of its earlier verdict, the Court of Appeal ordered the bank to deposit N540 million into an interest-yielding account in favour of the defamed cleric. The post Defamation: FCMB deposits N540 million guarantee in favour of cleric appeared first on Premium Times Nigeria. […]
EFCC arrests 4 brothers, 30 others for alleged internet fraud (PHOTOS)
Buhari, Emefiele, Boss Mustapha approved N2.9bn cash payment for ‘election observation’ – Witness
The witness, a top CBN official, said that he received the written approval given by then President Buhari, SGF Mustapha, and Mr Emefiele for the cash payment of N2.9 billion. The post Buhari, Emefiele, Boss Mustapha approved N2.9bn cash payment for ‘election observation’ – Witness appeared first on Premium Times Nigeria. Powered by WPeMatico
EFCC gets date for re-arraignment of ex-NDDC boss on N3.6bn fraud charges
The trial judge fixed 22 March for the re-arraignment and commencement of trial of former top NDDC official, Tuoyo Omatsuli, on N3.6 billion fraud charges. The post EFCC gets date for re-arraignment of ex-NDDC boss on N3.6bn fraud charges appeared first on Premium Times Nigeria. Powered by WPeMatico
Opinion Poll: Humanitarian Ministry Scandal: Nigerians want Betta Edu sacked
Ms Edu, 37, has denied any wrongdoing. Her office said she had approved the transfer into a personal account for the “implementation of grants to vulnerable groups.” The post Opinion Poll: Humanitarian Ministry Scandal: Nigerians want Betta Edu sacked appeared first on Premium Times Nigeria. Powered by WPeMatico