CCB Quizzes Tunji-Ojo Today over N438m Contract The Minister of Interior, Club unmi Tunji-Ojo will today appear before the Code of Conduct Bureau (CCB) over the involvement of a company he co-founded in a N438 million contract by the Ministry of Humanitarian Affairs and Poverty...

EFCC Reopens 13 Ex-Governors' N772bn Fraud Cases   The Economic and Financial Crimes Commission (EFCC) has reopened money laundering cases against 13 former governors and some former ministers, with the amounts involved running into over N853.8bn. Findings by Economic Confidential revealed that the amount at stake in...

EFCC Vows to Revisit Matawalle’s N70bn Fraud Case The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has vowed to revisit the probe of the Minister of State for Defence, Bello Mattawalle, over alleged N70bn money laundering while he was the Zamfara State...

N82.4bn Scandal: EFCC Seizes Betta Edu, Umar-Farouk, Halima Shehu's Travel Documents   The Economic and Financial Crimes Commission (EFCC) has seized the travel documents of suspended Minister of Humanitarian Affairs and Poverty Alleviation Dr. Betta Edu, and her predecessor Hajiya Sadiya Umar-Farouq. The EFCC also impounded the...

Betta Edu: Don't Doubt Tinubu's Determination to Fight Corruption - EFCC Boss Warns Appointees   The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has said the recent steps taken by President Bola Ahmed Tinubu on the anti-graft crusade shows that he...

Humanitarian Fraud: EFCC Quizzes Zenith, Providus, Jaiz Banks CEOs   The Economic and Financial Crimes Commission (EFCC) is currently interrogating Chief Executive Officers and Managing Directors of Zenith Bank, Providus Bank, and Jaiz Bank in connection with the over N44 billion fraud allegedly uncovered in the...