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Nigeria:
Ekweremadu Wants Whistle Blower Policy Extended to Arms Proliferation
This Day, 13 April 2017
The Deputy Senate President, Senator Ike Ekweremadu, has called on the federal government to expand the whistle blower policy for the anti-corruption war, to arms proliferation, in… Read more »
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Nigeria:
NNPC Official May Own Flat Where EFCC Discovered Cash Haul
This Day, 13 April 2017
As Nigerians awake to the news of another massive cash haul discovered by the Economic and Financial Crimes Commission (EFCC) on Wednesday, it has been discovered that the cash… Read more »
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Nigeria:
Anti-Graft Unit Uncovers Over N13 Billion Cash in Local, Foreign Currencies in Lagos Apartment
Premium Times, 12 April 2017
The whistle blowing policy of the Federal Government appears to be paying off as the Economic and Financial Crimes Commission on Wednesday announced that it uncovered foreign… Read more »
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Nigeria:
EFCC Finds $38 Million, £27k, N23 Million in a House in Gerard Road, Ikoyi
Vanguard, 13 April 2017
Operatives of Economic and Financial Crimes Commission, EFCC, yesterday, found $38 million, £27,000 and N23 million in a private residence on Gerrard Road, Ikoyi, Lagos. Read more »
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Nigeria:
EFCC Uncovers Another Cash Haul
This Day, 11 April 2017
A tip from a whistleblower on Monday led operatives of the Economic and Financial Crimes Commission (EFCC) to intercept huge sums of money in various currencies at the popular… Read more »
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Nigeria:
Again, Whistle-Blower Leads EFCC to Suspected Stolen N4 Billion
Premium Times, 12 April 2017
A whistle blower on Tuesday led the Economic and Financial Crimes Commission, EFCC, to N4 billion suspected to be proceeds of corruption. Read more »
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Nigeria:
Whistleblower Leads EFCC to Another Cash Haul
Daily Trust, 10 April 2017
A whistleblower today led operatives of the Economic and Financial Crimes Commission, EFCC, to intercept huge sums of money in various currencies at the popular Balogun Market in… Read more »