₦5trn AMCON Debt: FG sets up committee to recover debt

The Federal Government has set up an inter-agency committee for the purpose of recovering the N5 trillion debt owed AMCON.

FG to establish Infrastructure company for critical investments in projects, Survival Fund: FG changes website due to operational challenges, FG orders Nigerians with bank accounts to fill, submit Self-Certification forms, Buhari orders payment of stranded NDDC scholarship students, commision gives reason for delay, President Buhari Democracy Day speech

Corruption still responsible for Nigerians’ sufferings – Buhari

byAbiola Odutola

September 10, 2019

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President Muhammadu Buhari has insisted that corruption was the major factor responsible for the suffering of millions of Nigerians.

FG set up task force to recover AMCON's N5 trillion, Economic and Financial Crimes Commission, Nigerian Financial Intelligence Unit, Independent Corrupt Practices Commission, Asset Management Corporation of Nigeria

FG goes after AMCON’s N5trillion debtors, sets up task force on funds recovery

byFakoyejo Olalekan

July 31, 2019

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A task force, comprising of @officialEFCC, Nigerian Financial Intelligence Unit (NFIU), @ICPC_PE, and the Ministries of Justice, has been set-up ...

EFCC and other anti-graft agencies demand speedy repatriation of stolen funds

byFakoyejo Olalekan

May 13, 2019

2

European countries and the government of the United States have been urged to hasten the repatriation of stolen assets that ...

IKOYIGATE: Ex NIA boss, Ayodele Oke, wife, declared wanted by EFCC

byFakoyejo Olalekan

March 25, 2019

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The couple is facing a four-count charge bordering on money laundering offence to the tune of N13 billion.

Words on the street on the sale of Polaris Bank to SCIL for N50 billion

Court sets date to rule on Polaris Bank’s fraud case

byFakoyejo Olalekan

March 20, 2019

1

The Federal High Court in Kaduna will on March 29, 2019, rule on an application filed by Rabiu Aliko Lawal.

Erastus Akingbola, Intercontinental Bank, EFCC, Court case, Money Laundering, Property

EFCC amends charge against ex-Intercontinental Bank MD, Erastus Akingbola

byFakoyejo Olalekan

March 14, 2019

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The former Managing Director of the defunct Intercontinental Bank PLC, Erastus Akingbola has been re-arraigned by the Economic and Financial Crimes Commission ...

Skye Bank, EFCC, Polaris Bank, Olatunde Ayeni, Timothy Oguntayo

EFCC files suit against ex Skye Bank Chairman Tunde Ayeni

byFakoyejo Olalekan

March 2, 2019

1

The Federal Government have initiated legal action against the former Chairman of Skye Bank, Tunde Ayeni and its former Managing Director, ...

Tag: Economic and Financial Crimes Commission