EFCC Arrests Former Minister For Alleged N3.6Billion Bank Fraud
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 […]
EFCC
BETTA EDU: EFCC QUIZZES ACCOUNTANT GENERAL
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 […]
EFCC Grills Chairman Of FCC, Moheeba Farida In Abuja For Alleged Fraud
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 […]
EFCC revives 13 ex-govs’ N772bn fraud cases
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 […]
We Will Revisit Alleged ₦70 Billion Fraud Case Against Bello Matawalle – EFCC
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 […]
EFCC Arraigns Olu Agunloye for $6billion Fraud
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 […]
EFCC detains ex-humanitarian affairs minister over alleged N37.1 billion fraud
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 […]
Sadiya Umar Finally Honours EFCC Invitation Over ₦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 […]
EFCC Summons Dangote Officials To Abuja Over Alleged Forex Crime
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 […]
EFCC uncovers massive fraud in Humanitarian Ministry under Buhari
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 […]