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Court permits EFCC to freeze 1, 146 individuals, coys accounts
Some of the account names mentioned in the attached schedule are Akitoye Adeyemi Ayomide with GTBank account number; 0165110025; Clyp Trading Ltd, Titan Trust Bank account number: 0000331101; Clyp...
29 April 2024 2:44 PM GMT
Betta Edu: EFCC recovers N30bn, places 50 bank accounts under investigation
President Bola Tinubu had in January, suspended both Edu and Shehu over alleged payment of N585 million humanitarian funds meant for vulnerable groups in Akwa Ibom, Lagos state, Cross River and Ogun...
9 April 2024 5:03 AM GMT
NNPCL’s account domicile with CBN will promote accountability, transparency- Expert
12 Feb 2024 9:12 AM GMT
Oyo-Ita failed to disclose property, accounts in asset declaration form –EFCC witness
12 Jan 2024 4:05 PM GMT
Reps ask ITF to account for N12bn, demands explanation on N39bn Prepaid Meter
14 Nov 2023 7:39 AM GMT
Subsidy removal: Finance Commissioners want all accrual in Federation Account
9 Jun 2023 10:09 AM GMT