fraud

Obasanjo’s Minister Agunloye arraigned for $6bn fraud, sent to Kuje Prison

The Economic and Financial Crimes Commission (EFCC) on Wednesday, January 10, 2024 arraigned a former Minister of Power and Steel Development, Dr.…

11 months ago

EFCC grills suspended minister Edu over N585m fraud

The Economic and Financial Crimes Commission (EFCC) has started interrogating the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta…

11 months ago

EFCC grills Buhari’s minister over N37.1bn fraud

The Economic and Financial Crimes Commission (EFCC), on Monday, January 8, grilled a former Minister of Social Development, Disaster Management…

11 months ago

N585m fraud: EFCC grills Edu Tuesday

The Economic and Financial Crimes Commission (EFCC) has invited the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu,…

11 months ago

Tinubu suspends minister over N585m fraud, orders EFCC probe

President Bola Tinubu has suspended the Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, from office with immediate effect.…

11 months ago

N37.1bn fraud: I’ll honour EFCC invitation, says Buhari’s minister

The immediate past Minister of Humanitarian Services, Disaster Management and Social Development, Sadiya Umar-Farouq, has promised to honour the invitation…

11 months ago

N37.1bn fraud: Why we can’t arrest Buhari’s minister now ― EFCC

The Economic and Financial Crimes Commission (EFCC) says it would not arrest the immediate past Minister of Humanitarian Affairs, Disaster…

11 months ago

EFCC arrests NSIPA National Coordinator over N37.1bn fraud

The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the suspended National Coordinator and Chief Executive Officer…

11 months ago

Emefiele speaks on $6.3m fraud, 593 accounts, silent on banks’ ownership

Former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, has dismissed some of the allegations levelled against him…

11 months ago

Emefiele, ex-minister, 14 others to face trial for N26.6trn CBN fraud

The immediate past Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, a former minister, and 14 others have…

11 months ago

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