Tag: loans
EFCC links Malami’s wealth to...
EFCC links Malami’s wealth to Abacha loot,...
Chinese loans to Africa not...
Chinese loans to Africa not debt traps,...
EFCC links Malami’s wealth to Abacha loot, Paris club refunds, CBN loans
EFCC links Malami’s wealth to Abacha loot, Paris club refunds, CBN loans
The Economic and Financial Crimes Commission (EFCC) has reportedly traced billions of naira in assets allegedly linked to former Attorney-General of the Federation, Abubakar Malami, to disputed government transactions executed during his tenure in office.
Malami, who served as justice minister under former President Muhammadu Buhari between 2015 and 2023, is currently in EFCC custody and is expected to be arraigned before a Federal High Court in Abuja.
According to findings reported by TheCable, investigators have identified properties estimated to...
News
EFCC links Malami’s...
EFCC links Malami’s wealth to Abacha loot, Paris club refunds, CBN loans
The Economic and Financial Crimes Commission (EFCC) has reportedly traced billions of naira...
Africa
Chinese loans to...
Chinese loans to Africa not debt traps, says Comrade Onunaiju, Centre for China StudiesThe Director of the Nigeria Centre for China Studies, Comrade Charles...
Crime
How traffickers use...
How traffickers use online loans, scholarships, others to entrap victims – NAPTIPTHE National Agency for the Prohibition of Trafficking in Persons (NAPTIP) has exposed...
News
Tinubu’s loans are...
Tinubu’s loans are bone-crushing to Nigerians - AtikuFormer Vice President and Presidential Candidate of the Peoples Democratic Party in the 2023 general election, Alhaji...
News
BoI disburses ₦77bn...
BoI disburses ₦77bn loans to 1,000 MSMEs in 2024The Managing Director of the Bank of Industry, Olusupo Olusi, has revealed that so far in...
News
Tinubu announces 45.6...
Tinubu announces 45.6 billion naira student loans, 100,000 housing unitsPresident Bola Ahmed Tinubu outlined new initiatives aimed at addressing Nigeria’s economic and social challenges...
News
Kaduna State House...
Kaduna State House of Assembly sets to probe El-Rufai’s loansThe Kaduna State House of Assembly Speaker, Yusuf Liman, has shed light on the reasons...
Business & Economy
CBN prohibits use...
CBN prohibits use of foreign currencies as loan collateralThe Central Bank of Nigeria (CBN) has directed all banks in Nigeria to stop using foreign...
News
Account for N5.9tn,...
Account for N5.9tn, $4.6bn loans, SERAP gives Sani, Wike, others ultimatumThe Socio-Economic Rights and Accountability Project (SERAP) has issued a one week ultimatum to...
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