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Alleged Procurement Fraud: CBN’s contract awards for vehicles followed due process — EFCC witness
A witness of the Economic and Financial Crimes Commission, EFCC, Salawu Gana, on Monday, told a Federal Capital Territory ...
The Economic and Financial Crimes Commission has highlighted key facts Nigerians need to know about procurement fraud, describing it as one of the biggest threats to accountability in the country. In ...
An Abuja high court on Thursday rejected the additional proof of evidence brought by the Economic and Financial Crimes Commission (EFCC) against former governor of the Central Bank of Nigeria (CBN), ...
A prosecution witness, Mr Stephen Gana, on Monday told an Abuja High Court that two companies belonging to former Governor of the Central Bank of Nigeria (CBN) Godwin Emefiele got preferential ...
Top managers of Kenya’s state-owned Geothermal Development Company were charged with inflating procurement costs so they could steal the excess. A whistleblower revealed that they awarded a contract ...
As government contractors and importers emerge as targets of DOJ’s attention, compliance representations and customs declarations that once seemed routine may now invite serious scrutiny. While every ...
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