Tag Archives: anti-graft agency

Umar Ajiya denies arrest over $7.2 billion refinery fraud, says he voluntarily honoured EFCC invitation and insists on his clean record at NNPC Oreoluwa Ojelabi

The Independent Corrupt Practices and other related offences Commission (ICPC) has given an insight into why there are persistent infractions by lawmakers and other government officials in the execution of constituency projects. The anti-graft agency revealed this in a series of reports on its Constituency and Executive Projects Tracking Initiative …

Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has directed banks to investigate sources of income of their customers before account opening. He gave the order yesterday when the Association of Chief Audit Executives of Banks in Nigeria (ACAEBIN), led by its chairman, Yinka Tiamiyu, paid him …