Thursday, April 22, 2021

Nigeria: Anti-corruption agency rejects donation from alleged bribery suspect

Nigeria: Anti-corruption agency rejects donation from alleged bribery suspect 1
By Olaalpha

-

Nigeria: Anti-corruption agency rejects donation from alleged bribery suspect 2

The Economic and Financial Crimes Commission (EFCC) yesterday rejected the N10 million donation by Governor Abdullahi Ganduje of Kano State for hosting of the National Anti-Corruption Marathon. Ganduje had reportedly donated the money to EFCC, Independent Corrupt Practices and other Related Offences Commission (ICPC) and […]

- Advertisement -
- Advertisement -
- Advertisement -

NEWSLETTER

Get our daily notification on the latest financial crimes news around the World

MUST READ

Danske Bank CEO resigns over money laundering probe into ABN Amro

Dallas Attorney Rayshun Jackson charged for laundering proceeds of drug trafficking

UK government approve extradition of Nirav Modi to India to face fraud charges

Nigeria’s anti-graft agency arrests ex-State Governor Rochas Okorocha over corruption allegations

Former Braskem CEO Jose Grubisich pleads guilty for role in a bribery scheme

- Affiliate Products -

Advertisement
Advertisement

This Week

About

Topics

Resources

Follow FCCED

© FCCED 2020

Enable Notifications    OK No thanks