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.
Browsing: Corruption/Accountability
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.
The Kwara State chapter of the Peoples Democratic Party (PDP) has asked the Economic and Financial Crimes Commission (EFCC) to the remarks credited to the former National Chairman of the All Progressives Congress (APC), Adam Oshiomole on alleged deployment of funds to influence the 2019 elections in Kwara state.
Nobel Laureate, Professor Wole Soyinka, has described the Economic and Financial Crimes Commission (EFCC’s) arrest and detention of a former Minister of Power, Dr. Olu Agunloye over $6 billion alleged fraud, as unjust.
ASHENEWS reports that the Economic and Financial Crimes Commission (EFCC) has proposed ₦76.586 billion for the 2025 fiscal year.
The Economic and Financial Crimes Commission (EFCC) has withdrawn the money laundering charge filed against a former Attorney-General of Lagos State, Olasupo Shasore.
The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians against unauthorized bank withdrawals linked to Automated Teller Machine (ATM) card swapping fraud.