Senate is not investigating the Nigerian Social Insurance Trust Fund (NSITF)’s new management over the N62 billion fraud scandal that rocked the organisation.
Governor AbdulRahman AbdulRazaq has suspended two senior officials of the Saving One Million Lives Programme for Result (SOML-PforR) for N170 million fraud.
Amidst fear of a setback, the EFCC has urged the chief judge of the Federal High Court, John Tsoho, not to reassign Abdulrasheed Maina’s case to a new judge.
Disgraced and jailed ex-MD of the defunct Bank PHB, Francis Atuche, begs the Ikeja High Court for leniency, saying he will not steal customers’ money again.
How “rude” and “confrontational” Francis Atuche, ex-managing director of the defunct Bank PHB (now Keystone Bank) stole N25 billion of customers’ money.
The judge held that the Economic and Financial Crimes Commission proved beyond reasonable doubt that the convicts committed fraud.
The federal government has engaged 320 independent monitors to monitor the National Social Investment Programme (NSIP) in Kano.
Asked if he was getting death threats, Mr Bawa said, “yes”.
EFCC Chairman Abdulrasheed Bawa has revealed that the commission keeps cryptocurrency loot recovered from internet fraudsters in the commission’s e-wallet.
Stakeholders said many actors in the information technology sector and multinational companies were in the habit of evading taxes,
