The Renevlyn Development Initiative has linked reports of significant revenue leakages in the mining sector to illegal operations of Chinese companies in Nigeria.
The Economic and Financial Crimes Commission will, on Friday (today), arraign former labour minister Chris Ngige on a charge bordering on alleged corruption.
Mr Kaltungo commended the EFCC public affairs department for organising the programme and formally declared the workshop open.
The Nigerian Press Council has reiterated its commitment to partner with the Nigerian Copyright Commission in the fight against online piracy.
“Mr Ngige is currently being interrogated at our Abuja zonal office,” a source told Peoples Gazette.
ICPC has called for stronger measures to strengthen accountability and transparency in local government administrations in Kaduna.
She is arraigned alongside Gloria Odita on a five-count charge bordering on alleged fraud, obtaining by false pretence, and criminal breach of trust.
”We have detained him over terrorism financing, and the whereabouts of Abacha loot recovered from Switzerland and the Island of Jersey in the UK,” an EFCC source said.
Mr Hernández was facing corruption charges in Honduras, where prosecutors claimed he received millions of dollars in drug-trafficking kickbacks.
The committee, however, gave a four-day ultimatum to all the banks involved to submit all required documents for the probe.
