EFCC

EFCC Quizzes AGF Oluwatoyin Madein Over N585m Humanitarian Ministry Scandal
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EFCC Quizzes AGF Oluwatoyin Madein Over N585m Humanitarian Ministry Scandal

EFCC has quizzed AGF Oluwatoyin Madein over the N585m Humanitarian Ministry Scandal.     NewsOnline Nigeria reports that the Economic…

10 months ago
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EFCC Reopens Fraud Cases Against Fayose, Kwankwaso, Nnamani, Lamido, Sylva, Others

EFCC has reopened fraud cases against Fayose, Kwankwaso, Nnamani, Lamido, and Sylva among others.   NewsOnline Nigeria reports that the…

11 months ago
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Mele Kyari’s NNPCL Accused of Transferring Billions Into Private Accounts, Risks EFCC Probe

Mele Kyari's NNPCL has been accused of transferring billions into private accounts and might risk an EFCC probe.   NewsOnline…

11 months ago
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“Our CEO Not Arrested By EFCC, He’s on Duty” – Zenith Bank Speaks

Zenith Bank has spoken on the alleged arrest of their CEO by the EFCC.   NewsOnline Nigeria reports that Zenith…

11 months ago
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BREAKING: Former Minister of Power And Steel, Olu Agunloye Sent To Kuje Prison

Former Minister of Power And Steel, Olu Agunloye has been sent to Kuje Prison. NewsOnline Nigeria reports that the Federal…

11 months ago
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BREAKING: EFCC Set To Free Embattled Betta Edu From Detention

 EFCC is set to free embattled Betta Edu from detention.   NewsOnline Nigeria reports that the embattled and suspended Minister…

11 months ago
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CUPP Makes Grave Allegation Against Embattled Betta Edu’s Palliatives Scam

CUPP has made a grave allegation against the embattled Betta Edu's palliatives scam.     NewsOnline Nigeria reports that the…

11 months ago
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EFCC Releases Detained Sadiya Umar-Farouq, Asks Ex-minister To Return Today

EFCC has released detained Sadiya Umar-Farouq and asked the Ex-minister to return today.     NewsOnline Nigeria reports that the…

11 months ago
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BREAKING: EFCC Arrests Another Buhari’s Minister Over N37.1 Billion Fraud

EFCC has arrested Former President Buhari's Minister, Sadiya Umar Farouq over N37.1 billion fraud.   NewsOnline Nigeria reports that the…

11 months ago
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Aliko Dangote Worried, Set To Storm Nigeria As EFCC Summons Officials Over FX Scandal

Aliko Dangote is worried and set to storm Nigeria as EFCC summons his officials over the FX scandal.    …

11 months ago
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EFCC Rejects Sadiya Umar-Farouq’s Request, Set To Declare Her Wanted

EFCC has rejected Sadiya Umar-Farouq's Request, set to declare her wanted in the next 72 hours.     NewsOnline Nigeria…

11 months ago
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EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Allocations By Emefiele

EFCC is currently probing Dangote and BUA among 50 other companies over forex allocations by Emefiele.     NewsOnline Nigeria…

11 months ago
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Why Buhari’s Former Minister, Sadiya Umar-Farouq Shunned Our Invite – EFCC

EFCC has revealed why Buhari’s Former Minister, Sadiya Umar-Farouq reportedly shunned their invite.  NewsOnline Nigeria reports that the Economic and…

11 months ago
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EFCC Freezes N30bn Moved From NSIPA Accounts Over N44bn Fraud

EFCC has frozen the N30bn moved from NSIPA accounts over N44bn fraud.     NewsOnline Nigeria reports that the Economic…

11 months ago
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BREAKING: EFCC Moves To Forcefully Arrest Buhari’s Ex-Minister, Sadiya Umar Farouq

EFCC has mulled the possible forceful arrest of Buhari’s Ex-Minister, Sadiya Umar Farouq as the suspended NSIPA Boss spends a…

11 months ago
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Buhari Minister Umar-Farouq Snubs EFCC Invitation Over N37.1bn Fraud Allegation

Former Humanitarian Affairs Minister Umar-Farouq has snubbed EFCC invitation over N37.1bn fraud allegation.   NewsOnline Nigeria reports that Former Minister…

11 months ago
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N37.1 Billion Fraud: Suspended NSIPA Boss Arrested, Ex-Minister Sadiya Faces EFCC

Suspended NSIPA Boss has been arrested as Ex-Minister Sadiya faces EFCC over N37.1 billion fraud.     NewsOnline Nigeria reports…

11 months ago
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Sadiya Umar Faroq Threatens To Sue EFCC Over N37 Billion Fraud Indictment

Sadiya Umar Faroq has threatened to sue EFCC over N37 billion fraud indictment.   NewsOnline Nigeria reports that Former Minister…

11 months ago
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Umar-Farouk Risks Arrest As Humanitarian Ministry Contractor Blows Whistle

The Humanitarian Ministry Contractor has blown the whistle indicting Umar-Farouk.   NewsOnline Nigeria reports that the Economic and Financial Crimes…

11 months ago
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EFCC Indicts Buhari’s Minister, Sadiya Umar-Farouk and Contractor In N37 Billion Fraud

EFCC has indicted Buhari’s Minister, Sadiya Umar-Farouk, and Contractor in N37 billion fraud.   NewsOnline Nigeria reports that the Economic…

11 months ago