The body called on governments to step up measures to stamp out tax evasion in the country.
Justice Okon Abang, in his judgment, held that Mr Maina, who was sentenced in absentia, was guilty of the three-count charge against him.
The House of Representatives has summoned the NNPC boss, Mele Kyari, over the alleged award of a coastal shipping contract to a foreign company.
The businessman was recorded offering bribes to a judge to influence the outcome of an election case.
“Political leaders who should be taking action to tackle the flows of dirty money have themselves been abusing the system’s opacity and benefitting from the status quo.”
The files reveal how, in 2007, Pakistani Gen. Shafaat Ullah Shah’s wife obtained a $1.2 million apartment in London through a private offshore transaction.
Data from EFCC shows that 38 students of KWASU were arrested between July and September 2021 for internet fraud.
Femi Gbajabiamila, the Speaker of the House of Representatives, has threatened to name and shame corrupt federal agencies.
In a statement on Thursday, the anti-graft agency said the judge erred in his ruling as the Supreme Court did not stop the re-trial of the former Abia governor.
The ex-navy captain was convicted for presenting false documents to obtain N45 million from a bank.
![EFCC Officials used to illustrate the story. [PHOTO CREDIT: The Guardian Nigeria]](https://gazettengr.com/wp-content/uploads/2020/10/EFCC-Officials.jpg)
