Tag: EFCC
EFCC invites Sadiya Farouq for questioning over alleged N37bn fraud
Former minister of humanitarian affairs, disaster management, and social development Sadiya Farouq has been invited for questioning by the Economic and Financial Crimes Commission...
Sadiya Farouq denies contractor James Okwete arrested for alleged N37bn fraud
Former minister of humanitarian affairs, disaster management, and socal development Sadiya Farouq has debunked links to a man named James Okwete who is under...
EFCC digs up alleged N37bn fraud in humanitarian ministry under Sadiya...
The Economic and Financial Crimes Commission (EFCC) has dug up a total of N37,170,855,753.44 allegedly laundered in the Federal Ministry of Humanitarian Affairs under...
EFCC deletes false report claiming Diezani admitted stealing $9bn, begged Tinubu
The Economic Financial Crimes Commission (EFCC) has deleted a social media post which contained a false report that the former minister of petroleum resources...
EFCC releases ex-minister Olu Agunloye on bail
The Economic and Financial Crimes Commission (EFCC) has released a former minister of power and steel Olu Agunloye on bail.
On December 12, Mr Agunloye...
EFCC declared Olu Agunloye wanted when he wasn’t even on the...
Nobel laureate Prof Wole Soyinka has condemned the method adopted by the Economic and Financial Crimes Commission (EFCC) in getting the attention of a...
Former minister Olu Agunloye in EFCC custody – Ex-diplomat
Former ambassador Oluwafisan Bankale has said that an ex-minister of power Olu Agunloye has been detained by the Economic and Financial Crimes Commission (EFCC).
On...
EFCC to begin probe as Tinubu suspends NCAA DG Musa Nuhu
The Presidency on Wednesday said the Economic and Financial Crimes Commission (EFCC) would begin an investigation against the suspended director-general of the Nigeria Civil...
EFCC declares ex-minister Olu Agunloye wanted over alleged $6bn fraud
The Economic and Financial Crimes Commission (EFCC) has declared a former minister of power and steel Olu Agunloye wanted over alleged fraud.
In a notification...
Witness reveals how Visa allegedly flagged Naira Marley’s credit card for...
Dein Whyte, an investigator with the Economic and Financial Crimes Commission(EFCC) and 10th prosecution witness in the trial of singer Naira Marley has revealed...