The Economic and Financial Crimes Commission (EFCC) says it has arrested 37 people in Ibadan and Oyo for Internet frauds.
Nigeria’s ex-petroleum minister Ibe Kachikwu smuggled a car stolen from Jaguar’s UK assembly into the U.S., court documents seen by Peoples Gazette show.
The Nigerian was convicted by a U.S. District Court for money laundering, romance scam and other frauds targeting senior citizens.
Mr Tabib was the head of the independent authority from 2016 until he was dismissed by former Prime Minister Elyes Fakhfakh in 2020.
Specifically, some lawmakers are seething over claims that Senate President Ahmad Lawan and Speaker Femi Gbajabiamiala received $2 million each in cash bribes to pass the historic law.
EFCC chairman Abdulrasheed Bawa says it is better for Nigeria to have fewer banks than having many lawless financial institutions.
The new panel comes after an earlier one emplaced by the police inspector general.
The scathing lawsuit pierced into Mr Dangote’s alleged underhand dealings as a towering figure in Nigeria’s capital markets.
The Central Bank of Nigeria has released a framework to protect ‘Other Financial Institutions’ against rising cyberattacks in the country.
The trio was accused of selling fraudulent transcripts and diplomas, listing courses which unqualified individuals used to secure appointments.
