The EFCC has linked the controversial Abuja estate with 753 duplexes and other apartments to the former governor of the CBN, ...
This week’s final forfeiture of 753 duplexes to the government through a court ruling has provided an opportunity for ...
In the ongoing trial of Godwin Emefiele, his former personal assistant, John Adetola, has revealed that he collected $400,000 ...
The anti-graft agency also alleged that Emefiele connived with several cronies, including one Ifeanyi Omeke, who “ran several ...
The EFCC has finally opened up on the ownership of the Abuja estate with 753 duplexes which was forfeited to the federal ...
The Central Bank of Nigeria’s electronic payment statistics have shown that, between January and June 2024, 252.06 million ...
Operatives of the Economic and Financial Crimes Commission (EFCC) found a receipt ordering for roofing of the large estate in ...
Laolu Akande, a prominent journalist, made a claim about the owner of the Abuja estate with 753 duplexes recently forfeited ...
Former Governor of the Central Bank of Nigeria (CBN), along with his associates, has been linked to the ownership of an ...
According to the 2021 report, released December 2024, the CBN also violated its internal policies governing dollar time ...
Court papers filed by the Economic and Financial Crimes Commission have linked the immediate-past Governor of the Central ...