He said the EFCC is yet to establish a case against Okowa ... verifiable from the Corporate Affairs Commission and by virtue ...
According to the EFCC, the offences contravene Section 1 (3) of the Advance Fee Fraud and Other Related Offenses Act 2006, ...
Governor Okowa cleared himself of those allegations as the estate in Abuja is owned by a public figure. The ex-Governor lives ...
Former Delta State governor, Ifeanyi Okowa, has said the Economic and Financial Crimes Commission, EFCC, has not established ...
The convicts were arrested on November 1, 2024, at different locations of Abakaliki , Ebonyi State following actionable ...
The EFCC has said Robert Oshodin is "at large ... And there is a bill in the United States Congress called the ENABLERS Act that is trying to bring anti-money laundering responsibilities to corporate ...
Over the three years Mr Dasuki was in office, ONSAmade several transfers of millions of dollars to the couple's bank accounts ...
"UCHealth denies these allegations, but we agreed to the settlement to avoid potentially lengthy and costly litigation," a ...
True, the EFCC and the ICPC are under federal control, but neither institution can act in the absence of credible petitions ...
By ABIDEMI ADEBAMIWA EVERYDAY, Nigerians are fed up with corruption and poor service, and it’s no surprise. A recent viral story of a bolt driver harassed by a public servant sparked outrage across ...
ShareThe Chief Press Secretary to former Governor, Delta State, Ifeanyi Okowa, Olisa Ifeajika, has dismissed the alleged N1.3 ...
Act. Security votes are monthly allowances allocated to the 36 states, intended for securing the state. Nairametrics ...