EFCC

News

Fraud: Former Humanitarian minister, Sadiya Umar-Farouq presents self to EFCC for investigation

FORMER Minister of Humanitarian Affairs, Disaster Management and Social Development Sadiya Umar-Farouq has presented herself to the Economic and...
Ijeoma OPARA -
Business and Economy

Federal lawmaker condemns EFCC raid on Dangote headquarters

A federal lawmaker, Ikeagwuonu Ugochinyere, has condemned the raid by the operatives of the Economic and Financial Crimes Commission...
Ehime ALEX -
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News

Betta Edu denies complicity in alleged N3bn NSIPA fraud

THE Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, has denied involvement in the alleged N3 billion National...
Bankole ABE -
Crime

Suspended NSIPA coordinator, Halima Shehu in EFCC custody over alleged N37.1bn fraud

THE Economic and Financial Crimes Commission (EFCC) has arrested and detained the suspended National Coordinator of the National Social...
Bankole ABE -
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Crime

Over N356bn in financial crime linked to past governors, ministers, others

A report produced by the Human and Environmental Development Agenda (HEDA) has revealed that between 2007 and 2023, N356.18...
Kehinde OGUNYALE -
Crime

EFCC declares Obasanjo’s minister wanted over $6bn alleged fraud

THE Economic and Financial Crimes Commission (EFCC) has declared the former Minister of Power and Steel, Olu Agunloye, wanted...
Ehime ALEX -
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