Tag: atiku, ccb, EFCC, heda, SPV funds
Investigate Atiku now over embezzlement of SPV funds – HEDA writes EFCC, CCB
A leading anti-corruption organization in Nigeria, the Human and Environmental Development Agenda (HEDA Resource Centre) has filed a petition to the Economic...
Forgery:HEDA Chair for arraignment Feb 7
The Federal High Court Abuja, on Monday, fixed Feb. 7, for arraignment of Olanrewaju Suraju, Chairman, HEDA Resource Centre for alleged forgery. When the matter...
HEDA petitions EFCC over N92b scam in FG agencies
The Economic and Financial Crimes Commission, (EFCC) has received a petition detailing over N92 billion and millions of money in foreign currencies of...
Nigeria loses billions of funds to corruption every year-HEDA
…. ICAN officials accuse members of aiding corruption The Institute of Chartered Accountants of Nigeria (ICAN) has been asked to set up an effective mechanism that...
HEDA wants AGF’s new rule scrapped, says it promotes corruption
The Attorney General of the Federation and Minister of Justice, Abubakar Malami, must scrap the new Asset Tracing Recovery and Management Regulations rule,...
$8billion dollar fine: HEDA sues CBN over failure on FOI request
The Human and environmental Rights Agenda(HEDA)has dragged the Central Bank of Nigeria, (CBN)to court over the laters failure to provide information on its...
Probe Melaye now…HEDA urges CBN
The Human and Environmental Agenda (HEDA) have asked the Central Bank of Nigeria(CBN) to take necessary steps to probe the activities of Senator representing Kogi...
Goje’s trial: AGF takeover threat to justice, fight against corruption, says HEDA
Attorney General of the Federation’s decision to take over the trial of the Senator Danjuma Goje’s trial for corruption is likely to pervert the cause...
