A Former Minister of Commerce and Industry, Charles Chukwuemeka Ugwuh, has been arrested for an alleged conspiracy and fraud to the tune of N3.6bn by the Economic and Financial Crimes Commission (EFCC). He was arrested […]
The Economic and Financial Crimes Commission, EFCC, on Monday, allegedly quizzed the Accountant General of the Federation. The Accountant General of the Federation, Dr. Oluwatoyin Madein, was quizzed by the EFCC on Monday, over alleged […]
The Economic and Financial Crimes Commission (EFCC) is currently cross-examining the Executive Chairman of the Federal Character Commission (FCC), Moheeba Farida Dankaka, in connection to an alleged certificate scandal, SaharaReporters learnt from top sources at […]
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. Sunday PUNCH findings revealed that the amount at stake […]
The Economic and Financial Crimes Commission (INEC) has vowed to revisit the case of alleged N70billion fraud against the Minister of State for Defence, Bello Matawalle, while he was the governor of Zamfara State from […]
The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 10, 2024 arraigned a former Minister of Power and Steel Development, Olu Agunloye before Justice J.O Onwuegbuzie of the Federal Capital Territory, FCT, High Court, […]
The Economic and Financial Crimes Commission (EFCC) has detained a former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar-Farouq, for questioning over allegations of corruption in the handling of N37.1 billion social […]
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 Abuja. The ex-minister, who is being […]
The Economic and Financial Crimes Commission (EFCC) has summoned Dangote Group officials to Abuja for detailed documents on forex transactions spanning nine years. EFCC operatives stormed the group’s Lagos headquarters, probing alleged forex allocation abuse […]
The EFCC has uncovered a total sum of N37.1BN allegedly laundered in the Ministry of Humanitarian Affairs under former minister Sadiya Umar-Farouk. Details of the ongoing probe exclusively obtained by Sunday PUNCH revealed that the […]
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