by corrptiontori editor | Aug 11, 2022 | CORRUPTION SCRAPBOOK
The Economic and Financial Crimes Commission (EFCC) on Wednesday said some banks failed as a result of mismanagement by top officials. The chairman Abdulrasheed Bawa spoke in Lagos at a workshop themed “Effective Investigation and Prosecution of Banking Malpractices...
by corrptiontori editor | Aug 3, 2022 | CORRUPTION SCRAPBOOK
Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, have begun an investigation of a Venezuelan and four Nigerians arrested by the Navy for suspected illegal oil bunkering activities. The Venezuelan: Roderick Rivero and...
by corrptiontori editor | Aug 2, 2022 | Corruption News
The Independent National Electoral Commission (INEC) has assured Nigerians that the Bimodal Voter Accreditation System (BVAS) is safe for the forthcoming 2023 general election The Commission gave the assurance on Tuesday at the Corruption Tori Season Three, Webinar...
by corrptiontori editor | Aug 1, 2022 | Corruption News
The Economic and Financial Crimes Commission (EFCC), has charged operators of Designated Non-Financial Business and Professions (DNFBPs), in Port Harcourt and environs to exhibit professionalism and carry out due diligence in the discharge of their responsibilities to...
