Tag Archives: whistle-blower

FG Suspends Two Officials, Probes Others For Aiding Tax Fraud

The Federal Government on Sunday said it had requested and secured the suspension of two senior tax officials in Delta and Benue states for demand and receipt of gratification from tax defaulters based on verified tips from whistle-blowers. The Minister of Finance, Mrs. Kemi Adeosun, disclosed this on Sunday in Abuja while presiding over the…

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Ikoyi Whistle-Blower Sues EFCC

The whistle-blower, Abdulmunmini Musa, who reportedly provided the information leading to the seizure of $43m, N23.2m and £27,800 (N13bn) from an apartment in Ikoyi, Lagos state, has sued the Economic and Financial Crimes Commission (EFCC). Also joined in the suit filed at the Federal High Court, Abuja, are the Federal Ministry of Finance, and the Attorney General…

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Whistle Blower Will Go Mad If We Pay Him N860M At Once – Presidency

The Chairman, Presidential Advisory Committee Against Corruption, Prof. Itse Sagay (SAN), says the Federal government is hesitating to pay the whistle-blower who exposed the N13 billion found in an Ikoyi, Lagos apartment, by the Economic and Financial Crimes Commission, because he might go mad after receiving his N860 million entitlement. In an interview with Punch,…

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