Nigeria Air: Former Aviation Minister, Hadi Sirika, in EFCC Custody Over N8bn Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Hadi Sirika, Minister of Aviation under former President Muhammadu Buhari’s administration over an ongoing N8 billion money laundering probe of Nigeria Air.
The ex-minister...
A Visit to EFCC Headquarters: A Corper's Experience, by Haroon Aremu
It was one evening when my boss simply told me, "I have an invitation from the EFCC. You and Zekeri should join me tomorrow!"
Since I was posted to this PR firm as a member...
Humanitarian Scandal: EFCC Recovers N32.7bn, $445,000
In a bid to allay public concerns and provide clarity on the ongoing investigations into the alleged financial improprieties at the Ministry of Humanitarian Affairs, Disaster Management and Social Development, the EFCC has issued a statement detailing the progress...
EduGate: EFCC Discovers More Fraud in Humanitarian Ministry
The Economic and Financial Crimes Commission (EFCC) yesterday said it had uncovered more fraud in the Ministry of Humanitarian Affairs and Poverty Alleviation.
The anti-graft agency said it had not cleared anyone involved in the ongoing probe of...
EduGate: EFCC Recovers N30bn, Investigates 50 Bank Accounts
The Economic and Financial Crimes Commission (EFCC) said it has recovered N30bn in the probe of the National Social Investment Programme Authority (NSIPA) former CEO Halima Shehu and suspended Minister of Humanitarian Affairs and Poverty Alleviation Betta...
Alleged Money Laundering: Court Remands Binance Agent as EFCC Begins Trial
The Federal High Court sitting in Abuja, on Monday, has remanded Tigran Gambaryan, a representative of Binance Ltd at the Nigerian Correctional Service pending the determination of his bail application.
The court also overruled the...
