Tag: EFCC

Ex-minister did not shun invite, EFCC clarifies

  The Economic and Financial Crimes Commission has disputed the report that…

Kazeem Owoseni

Humanitarian minister denies involvement in N3bn NSIPA scandal

The office of the Federal Ministry of Humanitarian Affairs and Poverty Alleviation…

Alade Abayomi Adeleke

Why I didn’t honor EFCC invitation — Ex-humanitarian minister Farouq

Citing health challenges, the former Minister of Humanitarian Affairs, Disaster Management, and…

Alade Abayomi Adeleke

EFCC uncovers N30b NSIPA cash moved to private accounts

  The Economic and Financial Crimes Commission has has uncovered N30 billion…

Wilson Adekumola

Ex-humanitarian minister snubs EFCC over N37.1bn fraud probe

Former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq,…

Alade Abayomi Adeleke

N-power: Buhari’s humanitarian minister denies alleged money laundering

Former Minister of Humanitarian Affairs, Disaster Management, and Socal Development, Sadiya Umar…

Alade Abayomi Adeleke

EFCC removes controversial social media post on ex-minister, Diezani

The Economic and Financial Crimes Commission has removed an Instagram post that…

Marcus Amudipe

AGF opens new Kwara EFCC office

The Attorney General of the Federation and Minister of Justice, Lateef Fagbemi,…

Wilson Adekumola

Kano court remands bizman over N12m fraud

The managing director of Faris Construction Company Limited, Saliu Suleiman has been…

Buna Juliet

EFCC declares ex-minister wanted over $6billion fraud

The Economic and Financial Crimes Commission has declared a former Minister of…

Wilson Adekumola

Court jails internet fraudster for defrauding victims in 13 countries

The Economic and Financial Crimes Commission has successfully prosecuted and sentenced Eze…

Marcus Amudipe

EFCC arraigns Kaduna businessman over N7.5m fraud

The Economic and Financial Crime Commission, on Wednesday arraigned a 40 -year-old…

Wilson Adekumola

EFCC proposes N76.59bn 2024 budget

The Economic and Financial Crimes Commission has proposed a budget estimate of…

Buna Juliet

Senate to involve EFCC in recovery of N135bn CBN gas fund

The Senate has declared that it will be involving Anti-graft Agencies in…

Alade Abayomi Adeleke

EFCC seeks CSOs partnership in grassroot anti-graft campaigns

The Economic and Financial Crimes Commission has urged Civil Society Organisations across…

Wilson Adekumola