EFCC
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BREAKING
Betta Edu Granted Bail by EFCC with Stipulated Conditions
The suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, has been released on bail. This follows an investigation…
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Investigation
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…
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Investigation
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…
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Investigation
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…
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Investigation
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…
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Investigation
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…
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Investigation
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…
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