NELFUND Boss Dismisses Misappropriation Claims, Insists All Payments Traceable Electronically NELFUND MD says all transactions are electronically traceable from CBN to beneficiaries, defends transparency and fairness...
EFCC Arraigns Ex-Skye Bank Chairman Over Alleged ₦36bn Misappropriation The Economic and Financial Crimes Commission (EFCC) has arraigned the former Chairman of the Board of Directors...
Court Orders Tinubu to publish NDDC forensic audit report, release names linked to alleged N6trn misappropriation In a landmark ruling, the Federal High Court in Abuja...
Permanent Secretary of the Ministry of Niger Delta Affairs, Babayo Ardo has been arrested by the Economic and Financial Crimes Commission, EFCC for allegedly misappropriating N5billion....