Tag: 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. Olu Agunloye before Justice J.O Onwuegbuzie...
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 Edu, over alleged N585...
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 and Humanitarian Affairs, Sadiya...
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, to its headquarters in...
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.
Tinubu had, on Sunday night,...
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 extended to her by...
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 Management, and Social Development,...
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 of the National Social...
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 by the Special Investigator...
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 been indicted in over...
