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...
N585m Scandal: Betta Edu Arrives EFCC Office for Questioning
The suspended Humanitarian Affairs and Poverty Alleviation Minister, Betta Edu, has arrived at the Economic and Financial Crimes Commission Headquarters.
Edu was invited by the EFCC over alleged N585 million fraud in her ministry.
She was suspended on...
Court Restrains Emefiele’s Re-arrest, Fines EFCC N100m
The Federal Capital Territory High Court in Abuja has declared the prolonged detention of the former Governor of the Central Bank of Nigeria, Godwin Emefiele, without trial as a flagrant violation of his fundamental rights.
The court slammed a...
N2trn Poverty Relief Fund: EFCC Grills Sadiya Umar-Farouk for 12 Hours
President Bola Tinubu has ordered the Economic and Financial Crimes Commission to launch a full-blown investigation into the finances of the Ministry of Humanitarian Affairs and Poverty Alleviation.
Tinubu handed down the directive in a...
