Search Result for: efcc
Nigeria Ranks Second in Africa Organized Crime Index 2023
Just after the UNCA COPS10, Nigeria’s criminality score in the Global Organized Crime Index ranks 6th of 193 countries, 1st of 15 countries...
NCAA Suspension: Five Aviation Agency Heads Sacked Following West Africa Weekly Investigations
Following the aviation investigations that exposed irregularities in the Federal Ministry of Aviation and Aerospace Development, the exposé by West Africa Weekly Editor-in-Chief,...
CBN Unveils Revised Service Charter for Enhanced Customer Experience
Mr. Olayemi Cardoso, the Governor, has given the green light to the Central Bank of Nigeria’s revamped Service Charter. This approval aligns with...
Unity Bank Fraud: An Unfolding Story Of Nigerian Corporate Malfeasance
Thomas Akoh Etuh is a very rich man. He is the Chairman at Veritas Kapital Assurance Plc and Founder of the TAK group...
FG vs Emefiele: Court Order Ex-CBN to be remanded in Kuje Prison
The Federal Government had brought charges against Godwin Emefiele, former Governor of the Central Bank of Nigeria, accusing him of fraudulent activities. ...
FG vs Emefiele: Court grants Ex-CBN Governor 300m bail
The former Governor of the Central Bank of Nigeria, Mr Godwin Emefiele, has been granted bail by an Abuja High Court sitting at...
West Africa Weekly Aviation Special [Part 2]
The Audacity Of Fraud: The Incredible Story Of Nigeria Air “For the services Fairfax has provided and will continue to provide, Fairfax will...
Fraud, Ponzi Schemes and Terror Financing: A Story About Banking In Nigeria
In May 2022, shortly after my story about Chinese loan sharks in West Africa went up, a number of new tips and leads started trickling...