Tag: Economic and Financial Crimes Commission

President Jonathan May Agree to Remove Oteh, Maina

President Goodluck Jonathan may give in to pressure from the National Assembly, which has pushed for the sack of the Director General, Securities and Exchange Commission (SEC), Ms. Arunma Oteh, and the Chairman of the Pension Task Team, Mr. Abdulrasheed Maina, THISDAY has learnt.   It was gathered that the […]

Fuel Subsidy Scam: EFCC Lists 1st Batch Of Alleged Fraudsters To Be Prosecuted

All is now set for the prosecution of suspects in the widely publicised fuel subsidy fraud, as the Economic and Financial Crimes Commission (EFCC) today released to THEWILL, a list of the first batch of suspects to be prosecuted in Lagos Courts. The suspects comprise seven oil companies and 12 […]