The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned former Governor of Anambra State, Willie Obiano, on nine counts of alleged N4bn fraud during his time as governor of…
Read More Obiano arraigned by EFCC over N4bn fraud, granted bail
The Economic and Financial Crimes Commission (EFCC) will, on Wednesday, arraign former Governor Willie Obiano of of Anambra State before a Federal High Court in Abuja for alleged money laundering…
Read More EFCC to arraign Obiano over N4bn fraud
Our reporter/ The Economic and Financial Crimes Commission (EFCC) has seized the travel documents of suspended minister Betta Edu and her predecessor Sadiya Umar-Farouq who are being probed for various…
Read More EFCC seizes Edu, Umar-Farouq’s Passports
The CEOs of Zenith, Providus, and Jaiz banks have been apprehended by the Economic and Financial Crimes Commission (EFCC) in connection with financial misappropriation and fraud linked to disgraced Minister…
Read More Zenith, Providus, Jaiz CEOs grilled by EFCC over involvement in Betta Edu, Sadiya Umar-Farouk alleged fraud
Our reporter/ Operatives of the Economic and Financial Crimes Commission on Tuesday began questioning suspended minister Betta Edu over alleged N585m. Sources at the EFCC said Edu arrived at its…
Read More EFCC grills Betta Edu over ‘N585m disbursement fraud’
