Search Results: efcc (3770)

The Chief Executive Officers of Zenith, Providus, and Jaiz banks were quizzed by the Economic and Financial Crimes Commission (EFCC)…

The Economic and Financial Crimes Commission (EFCC) has invited Betta Edu, the suspended Minister of Humanitarian Affairs and Poverty Alleviation,…

Sadiya Umar-Farouq, former Minister of Humanitarian Affairs, Disaster Management, and Social Development, has arrived at the Economic and Financial Crimes…

The Economic and Financial Crimes Commission (EFCC) conducted a search operation at the Dangote Group’s head office in Lagos on…

Former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, has written to the Economic and Financial Crimes…

Sadiya Umar-Farouq, former Minister of Humanitarian Affairs, Disaster Management, and Social Development, kept interrogators waiting without providing an official explanation…

Sadiya Umar-Farouq, the former Minister of Humanitarian Affairs, Disaster Management, and Social Development, has been summoned by the Economic and…

The Economic and Financial Crimes Commission (EFCC), has unraveled a N37 billion scam reportedly laundered in Sadiya Umar-Farouk’s Ministry of…

The Lagos Command of Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission, EFCC, has re-arrested a convicted Italian, Floriana…

Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission, EFCC, has dismissed claims that a certain Victor Odeh paraded last…