A house of representatives committee has summoned Abubakar Malami, minister of justice; and Zaina Ahmed, the minister of finance, over an alleged payment of $200 million to two companies for
Tag "whistleblowers"
The nation was shell-shocked in April 2017 when operatives of the Economic and Financial Crimes Commission (EFCC) discovered $43.4m, among other currencies, in the wardrobe of a four-bedroom apartment in
BY VICTOR TERHEMBA There is a popular aphorism among Nigerians that the problem with Nigeria is not the lack of policies or laws but in the implementation. The implementation determines
Three persons have been sentenced to three months imprisonment for providing false information to the Economic and Financial Crimes Commission (EFCC). The trio appeared before O.A. Musa, justice of the
The Economic and Financial crimes Commission (EFCC) says it will prosecute whistleblowers who mislead the agency through false information. Abdurasheed
Dan Patrick, lieutenant governor of Texas, has offered up $1 million to “whistleblowers and tipsters” to come forward with evidence
Zainab Ahmed, minister of finance, budget and national planning, says the federal government has recovered N700 billion worth of assets
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