Tag: EFCC
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...
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...