Suspended Pensions DG, others arrested for N2.5bn fraud

The Economic and Financial Crimes Commission has arrested Nelly Mayshak, the suspended Director-General of the Pension Transitional Arrangement Directorate, and three others, Yoab Youssoufou, Patricia Iyogun, and Ruth Imonikhe for a N2.5bn fraud.PTAD is an independent pension agency established in August 2013 to oversee the management of pensions under the Defined Benefit Scheme for pensioners not […]

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#PanamaPapers: Saraki’s Secret And Undeclared Family Assets Uncovered In Tax Havens

In a massive leak of documents that shows offshore holdings of 12 current and former world leaders, Nigeria’s Senate President’s family is found complicit, with no less than four assets belonging to his all tucked away in secret offshore territories.  Though these properties existed, the President of the Senate, Bukola Saraki, failed to declare them […]

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