Tag: EFCC

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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