4 articles tagged with “EFCC”
The Economic and Financial Crimes Commission has arraigned Ahmed Dikko, former managing director of Port Harcourt Refining Company, on charges of laundering N1.32 billion.
The Economic and Financial Crimes Commission has arraigned Ahmed Adamu Dikko, former Managing Director of Port Harcourt Refining Company, on 12 counts of alleged money laundering before a Federal High Court in Abuja.
Former Vice President Atiku Abubakar has urged Nigeria’s anti-corruption agencies to investigate revelations by the International Monetary Fund that the government spent N8.8 trillion in off-budget expenditures, equivalent to 2% of GDP.
The EFCC chairman, Ola Olukoyede, disclosed that cybercriminals known as 'Yahoo boys' stole ₦7.2 million from a judge's bank account in a single night. Debit alerts reportedly woke the judge as the funds were being withdrawn.