EFCC News – Page 8 of 26 – Prime Business Africa

I Was Awake Until 3am So 400,000 NPower Beneficiaries Can Be Paid Before Christmas Minister

N585m, N37bn Graft: EFCC Releases Betta Edu, Sadiya Umar-Farouq On Bail

Betta Edu, the suspended Minister of humanitarian affairs, and poverty alleviation, has been released on bail by the Economic and Financial Crimes Commission (EFCC).

Emmanuel Ochayi

11 months ago

Business·Latest News

Just In: Betta Edu Arrives EFCC HQ Over N585 Million Alleged Fraud

In a development, the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, has made an appearance at the Economic and Financial Crimes Commission (EFCC) headquarters. This move comes in response

Emmanuel Ochayi

11 months ago

Business·Latest News

EFCC’s Invasion Of Dangote Group Office May Scare Away Potential Foreign Investors – MAN DG

The Manufacturers Association of Nigeria (MAN) has berated the Economic and Financial Crimes Commission (EFCC) for the invasion of Dangote Group Limited's office in Lagos last week.

Victor Ezeja

11 months ago

Latest News

EFCC Vows To Appeal N100m Damages Awarded In Favour Of Emefiele

The Economic and Financial Crimes Commission (EFCC), has expressed dissatisfaction with a judgment of the Federal Capital Territory (FCT), High Court awarding N100 million damages against it in favour of a former

Victor Ezeja

11 months ago

Latest News

EFCC Summons Suspended Minister Betta Edu for Interrogation

The Economic and Financial Crimes Commission (EFCC) has extended an invitation to Betta Edu, the suspended Minister of Humanitarian Affairs and Poverty Alleviation. The invitation is in relation to an alleged payment

Godwin Shaibu

11 months ago

Two EFCC Officers Appear Before Disciplinary Committee Over Assault Of Woman In Lagos Hotel

Latest News

EFCC Summons Dangote Group Officials Over Forex Transactions Probe

Economic and Financial Crimes Commission (EFCC) has summoned top officials from Dangote Group to provide documents on foreign exchange transactions spanning nine years.

Emmanuel Ochayi

11 months ago

Business·Latest News

EFCC’s Raid On Dangote Group Threatens Nigeria’s Economy, Lawmaker Warns

The intrusion by the Economic and Financial Crimes Commission (EFCC) into the premises of Dangote Group has sparked concerns about its potential negative impact on Nigeria’s economy. The EFCC’s visit to the Dangote

Emmanuel Ochayi

11 months ago

Human Rights Group Urges Prosecution Of Umar-Farouk Amid Alleged N37 Billion Ministry Fraud

Latest News

37bn Fraud: ‘I’m Ready To Defend My Action’ – Ex-Humanitarian Affairs Minister

A former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, has expressed readiness to defend all her activities while in office, claiming that she carried out her jobs with

Victor Ezeja

11 months ago

Business·Latest News

Alleged $6bn Fraud: EFCC Frees Former Power Minister

Olu Agunloye, the former Minister of State for Power, has been granted freedom by the Economic and Financial Crimes Commission (EFCC) merely a week following his initial detention. Dele Oyewale, the spokesperson

Emmanuel Ochayi

11 months ago

Latest News

EFCC Declares ex-Power Minister Wanted Over Corruption Charge

Former Minister of Power and Steel, Dr Olu Agunloye, has been declared wanted by the Economic and Financial Commission (EFCC) on Wednesday over corruption allegations.

Victor Ezeja

12 months ago

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EFCC News - Page 8

N585m, N37bn Graft: EFCC Releases Betta Edu, Sadiya Umar-Farouq On Bail

Just In: Betta Edu Arrives EFCC HQ Over N585 Million Alleged Fraud

EFCC’s Invasion Of Dangote Group Office May Scare Away Potential Foreign Investors – MAN DG

EFCC Vows To Appeal N100m Damages Awarded In Favour Of Emefiele

EFCC Summons Suspended Minister Betta Edu for Interrogation

EFCC Summons Dangote Group Officials Over Forex Transactions Probe

EFCC’s Raid On Dangote Group Threatens Nigeria’s Economy, Lawmaker Warns

37bn Fraud: ‘I’m Ready To Defend My Action’ – Ex-Humanitarian Affairs Minister

Alleged $6bn Fraud: EFCC Frees Former Power Minister

EFCC Declares ex-Power Minister Wanted Over Corruption Charge

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