EFCC is also scrutinising an extra N81.6 billion allegedly misappropriated in the Ministry of Humanitarian Affairs and Poverty Alleviation
The Economic and Financial Crimes Commission (EFCC) has taken possession of the passports belonging to Betta Edu, the suspended Minister of Humanitarian Affairs and Poverty Alleviation,...
The Economic and Financial Crimes Commission (EFCC) has invited the recently suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, to its headquarters in Jabi,...
EFCC had initially directed Sadiya Umar-Farouq to appear before investigators at their headquarters in Jabi, Abuja, on Wednesday, January 3, 2024
Operatives of the EFCC had previously raided the headquarters of Dangote Industries Limited in Lagos on Thursday
The Economic and Financial Crimes Commission (EFCC) has initiated a search operation at the Lagos head office of Dangote Group, News About Nigeria reports. Reports indicate...
Umar-Farouk neither appeared in person nor was she represented by her counsel during the scheduled invitation
The Attorney-General of the Federation and Minister of Justice, Lateef Fagbemi, SAN, has expressed strong support for the Economic and Financial Crimes Commission (EFCC) in its...
Justice Mojisola Dada of the Special Offences Court in Ikeja, Lagos, has set January 10, 2024, as the commencement date for the trial of a couple,...
...he is currently wanted over an alleged case of corruption and forgery