Abdulrasheed Bawa today slumped while delivering a speech at the Presidential Villa, Abuja
"...the investigating team came up with a new allegation of diversion of flood funds "
The transaction that sets off the alarm bell was an inflow of N5million in two tranches
The Commission is not in the business of advising suspected internet fraudsters
Olaniyonu issued a statement on Saturday night which clarifies the situation.
Undergoing interrogation over corruption allegations
The ruling of Justice A.M Liman granted an interim forfeiture order on some of the properties and the bank accounts of Ms Johnson and others involved.
the EFCC boss claimed the persons have started “moving around”.
Gbagir opted for force, recruited thugs and stormed the EFCC office - agency claims
demand in inline with “the Bank Employees, Etc. (Declaration of Assets) Act, 1986, which mandates bankers to declare assets upon employment and annually
