Zamfara Govt tracks N37bn refund on executed FG projects

Zamfara Government says it has alerted security agencies to track the whereabouts of over N37 billion refunds on Federal Government projects executed by the state. Alhaji Rabiu Garba, the state Commissioner of Finance, announced this while addressing journalists in Gusau on Tuesday. Garba alleged that the immediate past administration led by former governor, Abdulaziz Yari […]

Leaked documents reveal money laundering scam worth $2tn

Several leaked documents have revealed how the world ’ s biggest banks enable criminals to launder money around the world . The documents showing about $2tn of transactions are popularly called FinCEN files. The BBC reports that the FinCEN files are more than 2, 500 documents , most of which were files that banks sent […]

333 ghost workers drawing salaries in Niger

Niger State Government has discovered 333 dead civil servants are still receiving salaries in the state, barely a week after it announced the dismissal of 80 civil servants The civil servants, who have been confirmed dead, have been on the payroll of the state for the past two years. Commissioner for Works Ibrahim Panti, Chairman […]

FG Launches Central Database For Recovered Stolen Assets

The Federal Government has launched a central database for the management of recovered assets. The Minister of Justice, Abubakar Malami during the launch on Thursday, in Abuja, said all the assets that have been recovered by the Federal Government are now tied to specific projects. The launch was witnessed by officials from government agencies including […]

FG approves establishment of another Anti-Corruption Agency

The Federal Executive Council (FEC) has approved the establishment of a new anti-corruption agency, Daily Times Nigeria has learnt. According to reports, the new anti- corruption Agency will engage with proper coordination of all recovered looted assets. corruption agency, Daily Times Nigeria has learnt. According to reports, the new anti- corruption Agency will engage with […]