The suspect The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office has arrested one Ayodele Saheed Olaniyi, for defrauding unsuspecting investors in a phoney N343,880,000 (Three…
Despite the contestable economic woes of the nation Nigeria, there is no doubt that Nigeria remains a viable investment destination for foreigners. This is especially so where the naira .
In this concluding section of the paper delivered at the 1st Stakeholders’ Summit organized by the Office of the Surveyor-General of Lagos State, I took
More facts have emerged on Zamfara State Governor, Bello Matawalle, who has been under investigation for alleged money laundering by the Economic and Financial Crimes Commission (EFCC) for using state funds to buy properties worth billions of naira in Abuja. The governor who has been standing trial before Justice Inyang Ekwo of the Federal High Court Abuja was also accused of an offence bordering on money laundering.