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Tag: efcc

headline News

Tinubu suspends Betta Edu, directs EFCC to conduct probe

Iheanyi Ejiofor January 8, 2024 No Comments #Betta Edu#Tinubuefcc

Our reporter/ President Bola Tinubu on Monday bowed to pressure and announced the suspension of Minister for humanitarian affairs and poverty alleviation, Betta Edu, from office with immediate effect. Presidential…

Read More Tinubu suspends Betta Edu, directs EFCC to conduct probe
headline News

Dangote Group explains EFCC’s Visit, commits to fully cooperate with investigation

Iheanyi Ejiofor January 7, 2024 No Comments #Dangoteefcc

The Chairman of the Dangote Group Aliko Dangote on Saturday clarified the recent visit of officials of the Economic and Financial Crimes Commission (EFCC) to its office but assured of…

Read More Dangote Group explains EFCC’s Visit, commits to fully cooperate with investigation
headline News

EFCC operatives visits Dangote head office over FX transactions

Iheanyi Ejiofor January 4, 2024 No Comments #Dangote Groupefccemefiele

Our reporter/ Operatives of the Economic and Financial Crimes Commission (EFCC) on Thursday stormed the Lagos head office of the Dangote Group, in search of documents connected with forex transactions.…

Read More EFCC operatives visits Dangote head office over FX transactions
headline News

EFCC to question Farouk Sadiya over alleged N37bn fraud

Iheanyi Ejiofor January 3, 2024 No Comments #Sadiya Umar-Faroukefcc

The Economic and Financial Crimes Commission (EFCC) is expected to question the former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouk over an alleged N37.1 billion fraud.…

Read More EFCC to question Farouk Sadiya over alleged N37bn fraud
headline News

EFCC boss seeks legislation against unexplained wealth

Iheanyi Ejiofor December 16, 2023 No Comments #unexplained wealthefcc

The chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called for legislation against unexplained wealth to check the criminal activities of treasury looters. EFCC spokesperson Dele…

Read More EFCC boss seeks legislation against unexplained wealth

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