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A witness presented by the Economic and Financial Crimes Commission (EFCC) at the Federal Capital Territory High Court sitting at Maitama, Abuja, in the former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele’s alleged money laundering has told the court that Emefiele awarded multimillion naira contracts to his wife’s company.
Michael Agboro, a Federal Government witness in the trial of former Governor of the Central Bank of Nigeria, CBN, Godwin Emefiele on corruption charges
COVID-19 looters’ll be prosecuted –ICPC Ade Adesomoju, Abuja The Chairman of the Independent Corrupt Practices and Other Related Offences Commission, Prof Bolaji Owasanoye, said on Friday, that those exploiting COVID-19 emergencies would be investigated and prosecuted by the commission. Owasanoye spoke at an event in Abuja where participants called for more transparency in the management of funds and resources during the pandemic era. The event with the theme, ‘Fighting money laundering in the COVID-19 era: Challenged and oppprtunities’ was organised by the Civil Society Legislative...
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) on Friday promised to investigate and prosecute people engaged in mismanaging the COVID-19 funds and palliatives. ICPC Chairman, Prof. Bolaji Owasanoye, gave this warning during a roundtable discussion on ‘Fighting Money Laundering in the COVID-19 Era. ICPC who decried the rise in fraud and corruption risk during the coronavirus pandemic also alleged that billions of dollars were missing annually through illicit financial outflows (IFFs) from Nigeria in particular and Africa in general. Represented by ICPC’s As...