government officials
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Nigeria Nigerian Banks Under Scrutiny: EFCC Alleges Collaboration with Officials to Re-loot Abacha Funds
The Economic and Financial Crimes Commission (EFCC) has alleged collusion between commercial banks and government officials to re-loot recovered funds from the late dictator Sani Abacha. The $322 million Abacha loot, recovered in December 2017 and earmarked for Conditional Cash Transfer under... -
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Metro Nigeria's Arms Deal: Femi Falana Drags Dasuki, Other Suspects to ICC
Human rights lawyer, Femi Falana, has requested the International Criminal Court to “investigate allegations of crimes against humanity committed against the Nigerian people by top government officials in criminal diversion of $8 billion earmarked to procure equipment for the armed forces to...- ProfRem
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