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Tag "N20bn bailout loan"

N20bn bailout loan: Kogi accuses EFCC of attempting to arrest cashier despite restraining order

    N20bn bailout loan: Kogi accuses EFCC of attempting to arrest cashier despite restraining order

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

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EFCC: N19.3bn recovered from Kogi bailout loan account returned to CBN

    EFCC: N19.3bn recovered from Kogi bailout loan account returned to CBN

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

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N20bn bailout loan: Kogi dares EFCC to release report of investigation

    N20bn bailout loan: Kogi dares EFCC to release report of investigation

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

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N20bn bailout loan: EFCC withdraws case against Kogi government

    N20bn bailout loan: EFCC withdraws case against Kogi government

The Economic and Financial Crimes Commission (EFCC) has withdrawn the suit seeking the forfeiture of N20billion bailout funds granted to the Kogi state government. On August 31, 2021, Tijani Ringim,

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