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How Kogi Ex-Governor Bello’s Nephew, Others Brought Dollars In ‘Ghana Must Go’ Bag To Buy N950Million Abuja House –Witness

A witness called by the Economic and Financial Crime Commission, Yakubu Gana, has revealed how former Governor Yahaya Bello’s nephew, Ali Bello and Suleiman bought a property located in Danube Street, Maitama, Abuja at the […]

Business

N2billion Fraud: How Nigerian Agency, FIRS Top Official, Eteta Ita Allegedly Diverted Funds To Her Private School

Ijeoma Maltida, a sixth Prosecution Witness, in the ongoing trial of the Head of Stakeholders Unit of the Federal Inland Revenue Services, FIRS, Emmanuella Eteta Ita, has told Justice Giwa Ogunbanjo of the Federal High […]

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How Ahmad Salihijo Embezzled N12.7bn as REA CEO

Ahmad Salihijo, suspended CEO of the Rural Electrification Agency (REA), has come under the radar of the Economic and Financial Crimes Commission (EFCC) over the misappropriation of N12.7 billion. On Friday, the EFCC published a […]