Tag
ECONOMIC AND FINANCIAL CRIMES COMMISSION
The EFCC has made a recovery of the sum of N4.16 billion for the government from lottery companies.
Magu's lawyer insists the judgement throws light on his client’s good work as then EFCC boss.
The minister claimed that the management withdrew the amount through fake contracts and other means.
Shehu's statement sheds more light on Magu's suspension.
The suspension follows the investigation of allegations of gross misconduct against him on Monday.
Africa’s biggest economy is again reacting to this crisis the same way it did in the past as she failed to stop its currency from devaluing
The Nigerian government has paid a bank guarantee of $200 million to a London high court to secure a stay of execution on asset seizure by P&ID.
AMCON is set to seek judicial intervention to recover over N5 trillion debt in the hands of few Nigerians.
The Federal Government has set up an inter-agency committee for the purpose of recovering the N5 trillion debt owed AMCON.
President Muhammadu Buhari has insisted that corruption was the major factor responsible for the suffering of millions of Nigerians.
A task force, comprising of @officialEFCC, Nigerian Financial Intelligence Unit (NFIU), @ICPC_PE, and the Ministries of Justice, has been set-up over AMCON's (Asset Management Corporation of Nigeria) N5 trillion debts.
European countries and the government of the United States have been urged to hasten the repatriation of stolen assets that belongs to African nations which were transferred to western countries by corrupt government officials.