BETTA EDU: ICPC Recovers N50bn As EFCC Quizzes Top Ministry Officials
The investigation into the sleaze in the Ministry of Humanitarian Affairs and Poverty Alleviation deepened on Wednesday with the Economic ...
Tag: efcc
N585M SCANDAL: EFCC Seizes Betta Edu, Former Minister’s Passports
The Economic and Financial Crimes Commission, EFCC, has seized the passports of the suspended Minister of Humanitarian Affairs and Poverty ...
MAN Condemns EFCC’s Visit To Dangote’s Office
The Manufacturers Association of Nigeria, MAN, has faulted what it describes as an armed invasion of Dangote Industries Limited by ...
BETTA EDU: Investigate N2tn Poverty Relief Funds- Tinubu Orders EFCC
President Bola Tinubu has ordered the Economic and Financial Crimes Commission to launch a full-blown investigation into the finances of ...
N585M SCANDAL: EFCC Invites Betta Edu
The Economic and Financial Crimes Commission, EFCC, has invited the Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, to ...
HUMANITARIAN MINISTRY: EFCC Discovers N37bn Fraud
The Economic and Financial Crimes Commission, EFCC, has uncovered a total sum of N37,170,855,753.44 allegedly laundered in the Ministry of ...
$6 BILLION FRAUD: EFCC Releases Ex-Power Minister, Agunloye On Bail
The Economic and Financial Crimes Commission (EFCC) has released a former Minister of State for Power, Olu Agunloye, on bail ...
EFCC: Former Minister Of Power Ogunloye Declared Wanted
The Economic and Financial Crimes Commission(EFCC), has declared a former Minister of Power and Steel, Olu Ogunloye, wanted. Ogunloye is ...
₦4.8BN FRAUD: EFCC Accuses Lagos AG Of Attempting To ‘Scuttle’ Ibeto’s Prosecution
The planned arraignment of the Chairman of Ibeto Energy Development Company, Cletus Ibeto, failed again on Tuesday at the Lagos ...