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Maina demands whistleblower fee for...

Maina demands whistleblower fee for ₦1.3 trillion...

UK set to return $9.5...

UK set to return $9.5 million in...

Maina demands whistleblower fee for ₦1.3 trillion recovered by EFCC

Maina demands whistleblower fee for ₦1.3 trillion recovered by EFCC   Former Pension Reform Task Team (PRTT) official, Abdulrasheed Maina, has reportedly demanded his whistleblower fee following the recovery of ₦1.3 trillion in misappropriated funds traced to pension fraud by the Economic and Financial Crimes Commission (EFCC). Sources said Maina claimed entitlement to the reward after providing crucial information that led to the tracing, seizure, and repatriation of the massive sum, which was allegedly diverted by unscrupulous actors over several years. The whistleblower fee, which is usually a percentage of recovered funds as...
Okafor Vivian Nkiruka -
EFCC

FCT High Court...

FCT High Court orders interim forfeiture of monies, properties recovered from ex-AGF A Federal Capital Territory High Court has ordered the interim forfeiture of monies...
Maryam Umar -
News

Gov. Buni assures...

Gov. Buni assures of peace in Yobe, hands over 33 recovered rustled cows to owners Governor Mai Mala Buni said effective measures have been put...
Gift Luckson -
Business & Economy

FGN using $300m...

FGN using $300m recovered Abacha loot to execute national projects - Official The Managing Director and Chief Executive Officer of Nigeria Sovereign Investment Authority (NSIA),...
Gift Luckson -
Crime

Bauchi Police Command...

Bauchi Police Command hands over hundreds of recovered ammunitions, others to weapon control centre (Pictures) Story from Ahmad SAKA, Bauchi The Bauchi State Police Command has...
Salim Sani -
Law

Recovered loot can...

Recovered loot can be allocated to improve Ministry of Justice - AGF Malami Recovered loot can be allocated to improve Ministry of Justice -...
Gift Luckson -
ICPC

We recovered over...

We recovered over 300 houses from 2 government officials - ICPC The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it recently recovered...
Fatima Gimba -
Crime

EFCC apprehends 42...

Story from Kenneth AFOR, Lagos 42 persons have been arrested by operatives of the Economic and Financial Crimes Commission (EFCC) for suspected internet fraud activities...
Gift Luckson -
Crime

After prosecuting culprits,...

Story from Kenneth AFOR, Lagos One Mrs Lillian Okonkwo Anibogu, a nurse and victim of fraud on Tuesday received the sum of N191,000 from the...
Gift Luckson -
Local

“Nigeria Gov’t receives...

The government of the United Kingdom has repatriated back to Nigeria, the sum of £4.2 million that was looted by associates and family members...
Aisha Auyo -
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