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EFCC Uncovers Additional $72.8m Linked To Diezani

The Economic and Financial Crimes Commission (EFCC), has uncovered an additional $72, 870,000 million linked to the former Minister of Petroleum Resources, Diezani Alison-Madueke. The sum was said to have been discovered in an account domiciled in Fidelity Bank Plc. Consequently, a former Managing…

NSA Names Groups Backing Terrorist Organisations

The National Security Adviser (NSA), Major General Babagana Monguno (rtd), has identified Jama’at Nasr al-Islam Wal Muslimin (JNIM), the Islamic and Muslim Support Group (GSIM) and ISGS as groups bolstering terror activities in Nigeria and other Sahel countries. The NSA urged Islamic…

EFCC: Governor Withdrew N60bn In Cash From His State

The Economic and Financial Crimes Commission (EFCC) has said that a Northern Governor personally withdrew cash of N60 billion from his state treasury. The Chairman of EFCC, Abdulrasheed Bawa, disclosed this in a story published on the agency’s magazine, EFCC Alert. Although Bawa…
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