EFCC Arrests NSIPA Boss, Halima Shehu, over N37.1bn Humanitarian Fraud  The Economic and Financial Crimes Commission (EFCC) has arrested and detained the National Co-ordinator and Chief Executive Officer of the National Social Investment Programme Agency, Halima Shehu. EFCC sources told Economic Confidential that Shehu was arrested...

N37bn Fraud: EFCC Quizes Former Humanitarian Minister, Sadiya Umar, Wednesday  The Economic and Financial Crimes Commission (EFCC) has invited former Minister of Humanitarian Affairs, Sadiya Umar-Farouq, over an ongoin probe into the N37,170,855,753.44 allegedly laundered under her watch. The huge sum was allegedly laundered through a...

Ex-Minister Sadiya Farouk Reacts to Alleged N37bn Fraud   Former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouk, on Tuesday denied involvement in an alleged fraud of N37bn. Sadiya who was appointed as the pioneer minister of the Humanitarian Ministry by ex-president Muhammadu Buhari...

EFCC Indicts Buhari’s Female Minister, Contractor Over N37bn Humanitarian Fraud   The Economic and Financial Crimes Commission (EFCC) has uncovered a total sum of N37,170,855,753.44 allegedly laundered in the Ministry of Humanitarian Affairs under former minister Sadiya Umar-Farouk. Details of the ongoing probe exclusively obtained by Sunday...

US Group Decries Human Rights violation in Emefiele's Trial The Conference of Nigerian Intellectuals in the United States has alleged human rights violations in the ongoing trial of the former Governor of the Central Bank of Nigeria, Mr Godwin Emefiele in Nigeria. The group led by...

Court Grants Emefiele Bail   Justice Olukayode Adeniyi of the High Court of the Federal Capital Territory, on Wednesday, has granted bail to the detained former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele. Recall that the embattled former governor of the apex bank has...