Kano anti-graft agency arrests land racketeering syndicate
The Kano State Public Complaint and Anti-Corruption Commission has arrested members of a syndicate involved in land racketeering,…
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Browsing Tag
racketeering
ICPC re-arraigns prof, two firms for certificate racketeering, money laundering
The Independent Corrupt Practices and Other Related Offences Commission has re-arraigned Prof David Iornem and two organisations on…
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CBN, EFCC probe banks, firms over alleged forex racketeering
• 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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