Tag: EFCC
Court remands former minister Olu Agunloye in Kuje prison
A Federal High Court in Abuja has ordered remanding a former minister of power and steel Olu Agunloye in Kuje Correctional Service.
The Economic and...
Betta Edu meets EFCC investigators hours after suspension
Minister of humanitarian affairs and poverty alleviation Betta Edu, who was suspended on Monday, has arrived at the Economic and Financial Crimes Commission (EFCC)...
Emefiele: EFCC confirms move to appeal N100m fine
The Economic and Financial Crimes Commission (EFCC) has said it would appeal the judgment of the Federal Capital Territory (FCT) High Court which awarded...
Sadiya Farouq meets EFCC investigators over ‘N37.1 billion fraud’
Former minister of humanitarian affairs, disaster management and social development Sadiya Farouq on Monday met with investigators at the Economic and Financial Crimes Commission...
Dangote Group reacts to EFCC operatives’ visit to headquarters
The Dangote Group has debunked allegations of getting unapproved foreign exchange allocations during the tenure of the embattled ex-governor of the Central Bank of...
EFCC didn’t raid our premises – BUA
BUA Group has debunked claims that its premises was visited by the Economic and Financial Crimes Commission (EFCC) on Thursday.
This followed a raid by...
Sadiya Farouq never shunned EFCC invitation — Lawyer
Oladipo Okpeseyi (SAN), counsel to the former minister of humanitarian services, disaster management and social development, Sadiya Farouq, has clarified that his client did...
EFCC raids Dangote Group headquarters in Lagos
Operatives of the Economic and Financial Crimes Commission (EFCC) on Thursday raided the headquarters of Dangote Group of Companies in Lagos State.
The operatives, it...
Sadiya Farouq didn’t shun invitation – EFCC
The Economic and Financial Crimes Commission (EFCC) has said that the former minister of humanitarian affairs, disaster management, and social development Sadiya Farouq did...
Sadiya Farouq shuns EFCC invitation to address ‘N37.1bn fraud’
Former minister of humanitarian affairs, disaster management, and social development Sadiya Farouq has shunned an invitation for questioning by the Economic and Financial Crimes...