EFCC Raids Astrax Auto Shop, Impounds 29 cars.
EFCC raids the office of a Lagos-based car dealer, Astrax auto shop. the operators of the auto shop were allegedly said to […]
Category: Top Stories
EFCC Recovers N871bn Looted Funds, 407 Mansions In 3years.
The acting EFCC Chairman, Ibrahim Magu has set a new record in asset recovery and conviction of corrupt elements in the country. […]
EFCC Seeks Diezani’s Extradition.
Ibrahim Magu seeks UK’s National Crime Agency’s assistance to recover looted funds. Read More>>> https://www.vanguardngr.com/2018/11/diezanis-extradition-magu-seeks-uk-agencys-help/ #CCFA #VanguardNewsNigeria #AssetRecovery #PoliticallyExposedPersons #UKNationalCrimeAgency
How Misinvoicing Leads to Massive Revenue Losses.
WASHINGTON, DC – Analysis of trade misinvoicing in South Africa from 2010 – 2014 shows that the potential average loss of revenue […]
Nigeria Could Lose $6bn From ‘Corrupt’ Oil Deal Linked to Fraud.
The campaign group Global Witness has calculated the OPL 245 deal in 2011 deprived Nigeria of double its annual education and healthcare […]
NAPTIP Busts Human Trafficking Gang in Abuja.
National Agency for the Prohibition of Trafficking in Persons (NAPTIP) had busts human trafficking gang in Abuja, Rescues 11 Victims, and Arrests […]
13 Cultists Killed by Angry Youths in Benue.
A group of alleged cultists were killed in Lessel, Ushongo Local Government Area, Benue State by the youths in the community over […]
Nigeria: Potential Revenue Losses Associated With Trade Misinvoicing
Analysis of trade misinvoicing in Nigeria in 2014 shows that the potential loss of revenue to the government was approximately $2.2 billion […]