Facts Square
21:37:00
0
The Economic and Financial Crimes Commission is set to arraign an official of the Joint Admission and Matriculation Board, Philomina Ch...
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Showing posts with label MONEY. Show all posts
Showing posts with label MONEY. Show all posts
Thursday, 30 May 2019
Friday, 28 April 2017
INEC Official Agrees To Forfeit Cash, Land Purchased With Diezani Bribe, But Judge’s Stiffer Fine Stalls Agreement
'Dotun Olawoye
08:45:00
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Christian Nwosu, an officer of the Independent National Electoral Commission (INEC), who confessed to the court that he received N30 milli...
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Friday, 24 February 2017
Nigerians to pay more charges for large cash deposits, withdrawals
Facts Square
11:42:00
0
Cash in Ghana Must Go Nigerians who deposit or withdraw N500,000 and above will now pay between 1.5 per cent and 7.5 p...
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Thursday, 23 February 2017
Court Freezes Stella Oduah’s Accounts Over $16m Debt
Facts Square
08:02:00
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Stella Oduah T he Federal High Court in Lagos on Wednesday restrained Senator Stella Oduah, along with Sea Petroleum and Gas Compan...
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Wednesday, 22 February 2017
Whistleblower Leads Nigeria To N8.4b
Facts Square
23:29:00
0
A whistleblower has led the Nigerian government to a suspicious bank account, with no signatories, but where N8.4 billion was secretly ...
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Sunday, 19 February 2017
Inside The Poor Community Where Former NNPC GMD Yakubu Hid Over N3b
Facts Square
16:37:00
0
Godwin Isenyo paid a visit to the poor community in Kaduna State where operatives of the Economic and Financial Crimes Commission found...
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