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archiveDecember 26, 2023

OPINIONTOP STORY

 TTB/Union Bank: A call for transparency by investigators

  By Azubike Ugwu In the last three days, we have seen a storm of allegations regarding the ownership of Titan Trust Bank Limited (TTB) and Union Bank of Nigeria Plc ("Union Bank"), and this has captured public attention. These claims, reportedly stemming from a report submitted to the President...
NEWSTOP STORY

Buhari’s Minister, Umar-Farouq, disowns contractor arrested for allegedly laundering N37bn

Former Minister of Humanitarian Affairs, Disaster Management, and Social Development Sadiya Umar-Farouq, who served in the government of Muhammadu Buhari, has denied knowing a contractor with the Ministry, James Okwete, who was reportedly arrested by the Economic and Financial Crimes Commission (EFCC) for allegedly laundering N37 billion. Reports making the...
NEWSTOP STORY

NOA lauds EFCC’s anti-corruption fight

  The Akwa Ibom State director of the National Orientation Agency ,NOA, Mr. Mkpoutom Ufort Mkpoutom has commended the efforts of the Economic and Financial Crimes Commission, EFCC,  in combating corruption, economic and financial crimes in the country. He gave the commendation in a recent courtesy visit to the Uyo...
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