Browsing Tag
Financial Investigation
5 posts
Nigel Farage Secures Clacton Seat Amid Persistent Financial Scrutiny
Nigel Farage won the Clacton by-election, but he now faces renewed scrutiny over party funding, a large undeclared gift, and his ties to a convicted fraudster.
Osun State Refutes EFCC Allegations Regarding Frozen Accounts
Osun State officials are challenging the EFCC’s freezing of government accounts, claiming the move was politically motivated by former governor Adegboyega Oyetola to block worker palliatives.
Osun State Government Rejects EFCC Claims Regarding N11 Billion Looting Allegations
Osun State officials have challenged the EFCC's decision to freeze state bank accounts, labeling the claims of financial impropriety as a politically motivated attempt to prevent worker welfare payments.
Federal High Court Blocks EFCC Probe into Oyo State Finances
A Federal High Court in Ibadan has restrained the EFCC from investigating the finances of the Oyo State government, labeling the agency's planned inquiry as speculative.
Federal Court Blocks EFCC Inquiry into Oyo State Accounts
A Federal High Court in Ibadan has halted an EFCC investigation into Oyo State finances, ruling that the commission's broad and unsubstantiated requests were speculative.