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allAfrica.com on MSNNigeria: Ex-NNPC CFO Speaks On Arrest By EFCCA former Chief Finance Officer (CFO) of the Nigeria National Petroleum Company Limited (NNPC Ltd), Umar Ajiya Isa, has denied reports of his arrest by the Economic and Financial Crimes Commission ...
Isa and three others were said to have been arrested by the EFCC over alleged fraud at the nation’s oil company on Monday in ...
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Legit.ng on MSNAlleged $7.2 Billion Fraud: EFCC Reportedly Arrests Ex-NNPC Chief Financial OfficerThe Economic and Financial Crimes Commission (EFCC) has reportedly arrested Umar Ajiya Isa, an ex-NNPC Chief Financial ...
A high court in Maiduguri, Borno state, has sentenced Aisha Wakil, better known as Mama Boko Haram, to 14 years imprisonment ...
The witnesses took the court through the statement of accounts of the defendants detailing inflows of funds allegedly traced ...
Irpinia, do not bow to corruption. We are here and will always be here to ensure legality prevails». This is the message from ...
By Ifeatu Agbu THE mandate of the Niger Delta Development Commission, NDDC, is to facilitate the rapid and sustainable ...
Nigeria’s anti-corruption agency has arrested former oil officials over a $7.2 billion fraud linked to refinery ...
A Borno State High Court sitting in Maiduguri has again convicted and sentenced Aisha Alkali Wakil, popularly known as Mama ...
The former NNPCL Chief Financial Officer, Alhaji Umar Isa, described the reports of his arrests as targeted at tarnishing his image. He explained what happened.
What does the silent extinction of endangered species reveal about the hidden corridors of global finance? As financial ...
A survey of investigators found that the amount of criminal proceeds seized by authorities has declined even as the number of ...
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