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Barely 24 hours after the confirmation of the recovery of about N115billion, we bring you the list of some of those behind the huge refund. They include some politically exposed persons, ex-military chiefs and some of those involved in the $115million poll bribery scandal. Besides, the Economic and Financial Crimes Commission (EFCC) is said to be tracking about $3.9billion believed ...
June, 2016
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6 June
FG opens special account for recovered loot
The Chairman, Presidential Advisory Committee Against Corruption, Prof. Itse Sagay, has said an account had been set up for the funds. “An account has been set up for it and at an appropriate time, what is going to be done with the money will be made public. The amount that is available in that account will be announced and what ...
April, 2016
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6 April
Saraki CCT Trial : 2 Aides Logged Looted Funds [700,000] 70 Times A Day
The trial has opened before the Code of Conduct Tribunal (CCT) in the case against Senate President Bukola Saraki, after his last-minutes attempt to stay proceedings failed. Saraki, who is facing a 13-count false assets declaration charge, was arraigned before the tribunal late last year. The prosecution has been unable to open the trial in view of the several hurdles ...
