“In case of fraud or corruption suspected with companies or persons, the Bureau of Integrity and Anti-Corruption of the bank initiates an investigation of allegations.”
Mr Anyahara pledged the council’s commitment to ensuring transparency, responsibility, accountability, and fairness without fear or favour.
“Licenced BDCs sub-sector is commanding N1 trillion annual turnover in the economy.”
The EFCC confirmed Mr Okorocha’s arrest but did not give further details.
Japheth Omojuwa quickly saw an avenue to make money from the stand-off, coordinating a campaign of himself and other Nigerian social media influencers.
The graft allegation, called the OPL scandal, was made against Shell and Eni acquisition of oil fields.
Prior to his arrest, Mr Saab was accused by Washington of orchestrating deals to exchange Venezuelan gold for Iranian gasoline.
President Muhammadu Buhari’s flagship policy has been beset by escalating allegations of incompetence, nepotism and payroll racketeering.
The rate of ICPC and EFCC’s officers’ propensity to collect bribes are 25 and 23 per cent, respectively.
“The EFCC Chairman said the EFCC would go after those involved in illicit financial flow in line with his commitment to fighting corruption.”
