EFCC: Court Sentences man To 10 Years for ATM Fraud In Kaduna
Justice A.A Bello of the Kaduna State High Court convicted and sentenced Idris Musa to ten years in prison for engaging in Automated Teller Machine (ATM) fraud.
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HURIWA Urges Caution On EFCC Raid Of Dangote, Interrogation Of Bank Chiefs
HURIWA has urged EFCC to exercise caution in handling investigations about alleged irregularities in forex allocation to Dangote Group and others, by the Central Bank of Nigeria.
Anti-Graft Drive: We’ll Not Relent In Pursuing Corrupt Officials – EFCC
EFCC chairman, Ola Olukoyede, has voiced a resolve of the agency to hunt down corrupt individuals within the nation
N585m Scandal: Humanitarian Affairs Ministry Perm Sec Assumes Control Following Betta Edu’s Suspension
Federal Ministry of Humanitarian Affairs and Poverty Alleviation witnessed a swift change in leadership as Olumuyiwa Enitan, the Permanent Secretary, took charge following President Bola Tinubu's directive
N585m, N37bn Graft: EFCC Releases Betta Edu, Sadiya Umar-Farouq On Bail
Betta Edu, the suspended Minister of humanitarian affairs, and poverty alleviation, has been released on bail by the Economic and Financial Crimes Commission (EFCC).
Just In: Betta Edu Arrives EFCC HQ Over N585 Million Alleged Fraud
In a development, the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, has made an appearance at the Economic and Financial Crimes Commission (EFCC) headquarters. This move comes in response to an invitation extended by the EFCC in connection to
EFCC’s Invasion Of Dangote Group Office May Scare Away Potential Foreign Investors – MAN DG
The Manufacturers Association of Nigeria (MAN) has berated the Economic and Financial Crimes Commission (EFCC) for the invasion of Dangote Group Limited's office in Lagos last week.
EFCC Vows To Appeal N100m Damages Awarded In Favour Of Emefiele
The Economic and Financial Crimes Commission (EFCC), has expressed dissatisfaction with a judgment of the Federal Capital Territory (FCT), High Court awarding N100 million damages against it in favour of a former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele.
EFCC Summons Suspended Minister Betta Edu for Interrogation
The Economic and Financial Crimes Commission (EFCC) has extended an invitation to Betta Edu, the suspended Minister of Humanitarian Affairs and Poverty Alleviation. The invitation is in relation to an alleged payment of a N585.189 million grant intended for vulnerable groups in
EFCC Summons Dangote Group Officials Over Forex Transactions Probe
Economic and Financial Crimes Commission (EFCC) has summoned top officials from Dangote Group to provide documents on foreign exchange transactions spanning nine years.
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