EFCC
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EFCC Resurrects N772 Billion Fraud Cases Involving 13 Former Governors
The Economic and Financial Crimes Commission has reopened money laundering cases against 13 former governors and some former ministers, with the amounts involved running into over N853.8bn. Findings revealed that…
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Dangote Raid: Is This An End To “Sacred Cows” In The Business Community?
When the Nigerian President, Bola Ahmed Tinubu, was sworn in on May 29, 2023, his first policy intervention in Nigeria’s opaque, corruption-laden oil sector surprised everyone. “Subsidy is gone!” Tinubu…
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Betta Edu Scheduled for EFCC Questioning Today
suspended, minister Edu will today be grilled by the Economic and Financial Crimes Commission (EFCC) over alleged N585 million fraud in her ministry. Edu, who was suspended yesterday by President…
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Sadiya Responds to EFCC Invitation Regarding ₦37.1 Billion ‘Fraud’
Former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar-Farouq, has finally submitted herself for investigation at the headquarters of the Economic and Financial Crimes Commission (EFCC) in…
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Dangote Addresses EFCC’s Raid on Company Headquarters
The Management of Dangote Industries Limited has doused the concerns of stakeholders following the visit to its Head office in Lagos by officials of the Economic and Financial Crimes Commission…
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EFCC Investigates Dangote, BUA, and 50 Others for Forex Transactions with CBN
The Economic and Financial Crimes Commission EFCC had spread its investigations into over 50 firms allegedly involved in forex transactions with the Central Bank of Nigeria CBN, under the former…
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Betta Edu Explains Approval of ₦585 Million Payment to Private Account
The Federal Ministry of Humanitarian Affairs and Poverty Alleviation in the ongoing investigation of alleged financial corruption scandal, a document emerged that the Minister, Edu Betta allegedly disbursed N585,198,500.00 into…
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N37b probe: Ex minister gets EFCC’s 72-hour ultimatum
Former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar-Farouq, must appear at the Abuja headquarters of the Economic and Financial Crimes Commission (EFCC) for interrogation, the agency…
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