Browsing Tag

racketeering

ICPC re-arraigns prof, two firms for certificate racketeering, money laundering

TheNigerian Nov 27, 2024 0

The Independent Corrupt Practices and Other Related Offences Commission has re-arraigned Prof David Iornem and two organisations on…
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News

CBN, EFCC probe banks, firms over alleged forex racketeering

TheNigerian Mar 27, 2024 0

• CBN implements Deloitte FX audit report, EFCC may summon CEOs over $2.4bn invalid requests • Several FX requests fraudulent, made with invalid, illegal…
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