Tag: EFCC
ASSBIFI Scandal: N300M Missing, President Accused
The Pan-African Society for Social and Economic Change (PASSEC) has formally petitioned the Honourable Minister of Labour and Employment over serious allegations of forgery...
Union Bank Sold Guarantee as Loan, Ex-AMCON Director
“It was in that London meeting that we first knew what Union Bank sold to us was not a loan, but a guarantee. The...
Lufthansa certified Arik Air aircraft airworthy in 2009
“I participated in the inspection of Arik Air’s 26 aircraft. The Lufthansa Technic team confirmed they were all serviceable. I had no reason to...
Court Rejects EFCC’s Document in N76 Billion Arik Air Fraud Trial
Justice Dada ruled that the witness, not being part of the EFCC’s investigative team or an AMCON official, could not tender the document.
BY ANTHONY...
EFCC Grills Sirika’s Brother Ahmad, Freezes N3b Traced to Account
The Economic and Financial Crimes Commission (EFCC) has frozen N3 billion traced to Abubakar Ahmad Sirika's account. Allegations of an N8.06 billion contract fraud...
Alleged N2bn DTA fraud: NCAA salaries may stall due to DFA...
Following the Economic and Financial Crimes Commission arrest of four officials of the Nigeria Civil Aviation Authority (NCAA), including the agency's Director, Finance...
