The Dangote Group has expressed readiness to assist the Economic and Financial Crimes Commission (EFCC) in its investigations, following the commission’s visit to the company’s head office in Lagos.
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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.
Illicit financial flow is a source of headache for managers of monetary policies in West Africa. Their score card in addressing the challenge has not yielded expected outcomes. The losses have been colossal.
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 Minister of Humanitarian Affairs, Disaster Management, and Social Development, under Muhammadu Buhari administration, Sadiya Umar-Farouk, has denied knowledge of one James Okwete.
The EFCC has re-arrested a convicted Italian, Floriana De-Stefani, for failing to obey a court order upon her conviction by Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos.
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.