Operatives of the Kano Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested five officers of the Katsina State Board of Internal Revenue over alleged diversion of N1,294,337,676.53, belonging to the Katsina State Government. The suspects, according to the spokesperson of the EFCC, Dele Oyewale, included Rabiu Abdullahi, Sanusi Mohammed Yaro, Ibrahim…
The Economic and Financial Crimes Commission (EFCC) has detained 10 officers from its Lagos Zonal Command over the alleged theft of missing operational items. The commission’s Spokesperson, Dele Oyewale, confirmed this in a statement on Wednesday in Abuja. Oyewale stated that the development was part of ongoing efforts by EFCC Chairman, Mr Ola Olukoyede, to…
The Economic and Financial Crimes Commission has reopened money laundering cases against 13 former governors and some former ministers, with the amounts involved running into over N853.8bn. The amount at stake in the high-profile cases involving the former governors and ex-ministers was not less than N772.2bn, however, the anti-graft agency is currently investigating the N81.6bn…
Osun State Governor, Ademola Adeleke, has directed an investigation into the allegations of financial mismanagement rocking the State College of Education, Ila-Orangun. It was alleged that a sum of N200 million had been mismanaged under the current Governing Council of the College led by Dr Peter Babalola, about five months after assumption of office. In…