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Investigation

EFCC arrests Ganduje’s wife.

Hafsat Ganduje, the wife of Governor Abdullahi Ganduje of Kano, has been arrested by the EFCC over a bribery and land fraud case reported by her son. The arrest comes weeks after her failure to honour the anti-graft agency’s invitation. Premium Times reported that Mrs Ganduje had earlier been invited …

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KPMG accused of providing false information to audit watchdog.

A formal complaint has been filed against KPMG, its current and former staff by the accounting regulator for allegedly submitting false information as part of audit inspections of collapsed firm Carillion and Regenersis. The Financial Reporting Council (FRC) said the disciplinary complaint alleged that KPMG and several individuals gave false …

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