The Kogi government says operatives of the Economic and Financial Crimes Commission (EFCC) tried to arrest the cashier of the government house over “unsubstantiated allegations” on bailout funds. BACKGROUND Over
Tag "N20bn bailout loan"
The Economic and Financial Crimes Commission (EFCC) says the Central Bank of Nigeria (CBN) has received N19.3 billion recovered from the Kogi state account domiciled in Sterling Bank Plc. Wilson
The Kogi state government has asked the Economic and Financial Crimes Commission (EFCC) to publicise the report of its investigations on the alleged N20 billion bailout fund fraud. On August
A federal high court sitting in Ikoyi, Lagos, has adjourned hearing in the suit regarding a N20 billion bailout loan