Tag: Edu, EFCC, Umar-Farouk
Alleged Corrupt practises:Edu,Umar now guest of EFCC
…..As Minister is accused of spending N4m on flight ticket to state without airport Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu who...
Edu,Umar now guest of EFCC
…..As Minister is accused of spending N4m on flight ticket to state without airport Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu who...
Cancer of Corruption-Nigerias headache,Tinubus burden
There is no doubt that corruption in Nigeria has become a malignant tumour tearing into every fabric of the nation from the Presidency,to state governments,national...
Why we conducted search on Dangote Headquarters -EFCC
..we complied with all rules says Dangote The Economic and Financial Crimes Commission (EFCC) yesterday said it visited Dangote Group Headquarters with a search warrant...
Dangote Group denies alleged $3.4b economic sabotage
The Dangote Group now in the eye of the storm over alleged $3.4billion economic sabotage has reacted to the allegations saying it is a “re-launch” of economic...
EFCC probes 52 firms over Forex Scandal
The Economic and Financial Crimes Commission, EFCC, has written to 52 companies directing them to provide documents supporting the allocation and...
Why EFCC Raided Dangote Office
….. operations might not be unconnected with Emefiele and forex racket for $12 billion refinery Just few days after Forbes ranked Aliko Dangote as second richest...
How EFCC freezed N30bn out of N44bn NSIPA cash traced to private accounts
♦ The Economic and Financial Crimes Commission (EFCC) has tracked N30 billion of the N44 billion moved from the accounts of the National Social Investment Programme...
N37.1bn Fraud: EFCC arrests ,Shehu,NSIPA Co-ordinator
Few hours after she was suspended by the federal government,the Economic and Financial Crimes Commission,EFCC, has arrested and detained the National...
N37bn Fraud: Farouq, Buharis Minister To Face EFCC Wednesday
The Economic and Financial Crimes Commission,EFCC, has invited the former Minister of Humanitarian Affairs, Disaster Management, and Social Development,...
