EFCC Chairman to Nigerians in Canada: Reject Illicit Funds
EFCC Executive Chairman Ola Olukoyede makes passionate appeal to Nigerian diaspora in Canada, warning against money laundering and promoting legitimate investment opportunities in Nigeria.
Category : Search result: illicit funds
NDLEA seizes 1,779kg cannabis in Ogun, arrests 3
Operatives of the National Drug Law Enforcement Agency have intercepted a massive consignment of cannabis sativa weighing 1,779kg in Ogun State, arresting three suspects in a major crackdown on drug trafficking.
Lawmakers: Enforce Loan Accountability or Step Down
A prominent Nigerian advocacy group demands immediate legislative action on loan transparency and capital budget implementation, threatening mass recall of non-performing lawmakers.
FIFA President Addresses NFF's $12M Stadium Fund Scandal
Gianni Infantino addresses explosive allegations of financial mismanagement in Nigerian football as NFF faces scrutiny over missing stadium renovation funds.
Nigerian Lawmakers' ₦5.4BN Recess Allowance Exposed
Explosive details emerge about Nigerian legislators' extravagant recess allowances as citizens struggle with economic hardship. Find out how much your representative earns while on break.
FG Speaks on Missing ₦1.2B FIFA Funds for Kebbi Project
Nigerian government breaks silence over missing ₦1.2 billion FIFA funds meant for Kebbi State football development project. Exclusive details inside.
Wike Under Fire: Minister Takes Sons on Official Trip
Nigerians express outrage as FCT Minister Nyesom Wike includes his sons in official delegation to South Korea, sparking corruption concerns and public debate.
Court rules on ₦49.7m recovered from INEC official
In a significant corruption case, Justice D.U. Okorowo has ruled on funds recovered from an INEC official, ordering forfeiture to the Federal Government amid Nigeria's electoral integrity concerns.
Nigerian Reps Probe NFF Over ₦25M FIFA Grants Mismanagement
Nigeria's football governing body faces parliamentary investigation over alleged financial mismanagement of international football grants totaling ₦25 million amid growing transparency concerns.
NFF Probe: $2.5M FIFA/CAF Grants Under Investigation
Nigeria's football governing body faces parliamentary investigation over claims of financial misappropriation of international development funds meant for football growth.
Page 1 of 1