January 15, (THEWILL) – The ongoing probe into the diversion of funds meant for the procurement of military weapons to aid the fight against Boko Haram has reached the doorsteps of the immediate past Chief of Defence Staff, Air Chief Marshal Alex Badeh (rtd), leading President Muhammadu Buhari to immediately […]
Frauds & Scandals
N2.9 Billion Fraud: SEC Invites BGL Group, Sponsored Individuals to Appear before APC
By Peter OBIORA InvestAdvocate Lagos (INVESTADVOCATE)-Nigeria’s Securities and Exchange Commission (SEC) on Friday said it has invited the BGL Group which consists of BGL Securities Limited, BGL Assets Management Limited and their sponsored individuals to appear before the Administrative Proceedings Committee (APC). “This follows the receipt of ten (10) new […]
$2.1B Arms Scandal: Why We Won’t Spare Indicted Bureaux De Change
By Emmanuel Asiwe, huhuonline.com January 6, 2016 Acting Chairman of Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has declared that every Bureau De Change operator indicted in the $2.1 billion arms deal probe will be prosecuted. Currently, more revelations have continued to emerge with some of those indicted either […]
