Tag
EFCC
SERAP has asked the Senate President and the Speaker of House of Representatives to probe fresh missing N4.1 billion budgeted for the National Assembly.
The EFCC has directed all bankers to declare their assets, latest by June 1, 2021.
It is hoped that 40-year-old Bawa will be a breath of fresh air to the agency which has over time, lost its credibility.
Zinox and TD Africa have been vindicated as court rules on N170 million FIRS contract scandal.
The Nigerian Senate is screening Abdul Rasheed Bawa on his nomination as the Chairman of EFCC.
President Buhari has asked the Senate to confirm Mr Bawa as the substantive Chairman of the EFCC.
Royal Dutch Shell has expressed concern for its Nigerian onshore oil operations following continued theft and sabotage.
SERAP has asked the Minister of Humanitarian Affairs to publish details of proposed payments of N729 billion to 24.3 million poor Nigerians.
Ex-MD of Finbank and three other directors have been sentenced to varying degrees of imprisonment over theft and illegal conversion of N10.9 million.
Suspended EFCC boss is expected to disclose the whereabouts of the missing interest funds running into millions of naira.
Babatunde Fowler has been invited by the Economic and Financial Crimes Commission (EFCC) over alleged fraud.
President Buhari is seeking approval of the Reps to grant the EFCC powers to freeze accounts allegedly holding proceeds of crime.