The former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouk, has finally honoured the invitation of the Economic and Financial Crimes Commission (EFCC).
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A source has disclosed that the former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele might face an amended charges.
The Economic and Financial Crimes Commission (EFCC), has dropped the charges of fraud, bribery and conspiracy against former attorney-general of the federation, Mohammed Adoke over Malabu scandal, positing that it does not have evidence to support the charges.
The operatives of the Economic and Financial Crimes Commission (EFCC) are currently conducting a search operation at the Lagos head office of the Dangote Group.
The former Minister of Humanitarian Affairs, Sadiya Umar-Farouq has officially written to the Economic and Financial Crimes Commission (EFCC) to explain why she failed to honour its invitation.
Former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, on Wednesday, dared the Economic and Financial Crimes Commission (EFCC), by shining its invitation over the probe of ₦37.1 billion allegedly laundered during her tenure in office through a contractor, James Okwete.
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Musa Aliyu has met with the Daily Nigerian undercover reporter, who revealed the certificate scam undertaken by a Cotonou University’s alleged six-week degree scheme.
The Economic and Financial Crimes Commission (EFCC) is probing the former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, over alleged ₦37,170,855,753.44 fraud through a contractor, James Okwete.
Former Sokoto state governor and Presidential candidate of the Democratic Peoples Party (DPP), Attahiru Bafarawa, has said that Nigerians will never forgive President Bola Tinubu if he fails to probe the former Buhari administration.
ASHENEWS reports that the Civil Society Legislative Advocacy Centre (CISLAC) and the France chapter of the Transparency International, (TI-France) have made joint call on the Nigeria and French governments, to uphold asset recovery laws ahead of the return of the $150 million looted by former Nigerian head of state, Sani Abacha.