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Tag: EFCC
CCB Invites Minister Of Interior, Tunji-Ojo Over Alleged N438 Million Contract Scam
This development signifies a significant move in the Bureau’s investigation into potential breaches of the Code of Conduct for Public Officers by the Minister. Olubunmi Tunji-Ojo The Minister of Interior,…
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Ex-minister Charles Ugwuh Arrested For Alleged N3.6bn Fraud (Photo)
EFCC said the suspect would be charged to court as soon as investigations are concluded. A former Minister of Commerce and Industry, Charles Chukwuemeka Ugwuh and one Chief Geoffrey Ekenma…
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Probe Of Humanitarian Affairs Ministry: EFCC Solicits For Help From Zenith, Providus, Jaiz Banks
The Group Managing Directors (GMDs) of Zenith, Providus and Jaiz banks, on Tuesday, honoured the invitation by the Economic and Financial Crimes Commission (EFCC), to hand over documents relating to…
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Social investment scheme coordinator detained by EFCC
The National Coordinator and Chief Executive Officer (CEO) of the National Social Investment Programme Agency (NSIPA), Halima Shehu, has been detained by the Economic and Financial Crimes Commission hours after…
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Alleged bribery, money laundering: Diezani fingers Gov Lawal as accomplice, begs Tinubu, Nigerians for leniency
Ex- President Goodluck Jonathan’s former petroleum minister, Diezani Allison Madueke said incumbent Governor of Zamfara state, Dauda Lawal was an accomplice in her alleged embezzlement and fund misappropriation. Madueke…
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N4 Billion Fraud: Fayemi Responds to Reports of an EFCC Investigation
Dr. Kayode Fayemi, a former governor of Ekiti State, has responded to rumors that he is under investigation by the EFCC for a purported N4 billion fraud. Speaking in a…
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PHOTOS: EFCC Arrests 44 Suspected Internet Fraudsters In Ibadan
The Economic and Financial Crimes Commission of Ibadan Zonal Command has arrested 44 suspected internet fraudsters in Oyo State. The antigraft agency arrested the suspected fraudsters in Apete and Bodija…
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Ex BBNAIJA housemate, Nengi has made headlines as EFCC allegedly confiscated her Range Rover
In July 2021, Nengi acquired a Range Rover worth N37 million, a few months after she bought a mansion in Lagos. It was alleged that the Range Rover was a…
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EFCC uncovers another N90b ‘fraud’ against Accountant-General
This is one of the biggest scandals that Bawa’s administration has uncovered. The scope of the ongoing probe of the suspended Accountant-General of the Federation, Ahmed Idris, by the Economic…
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The EFCC ordered to arrest all special delegates of the PDP
The Economic and Financial Crimes Commission, EFCC, has been instructed by the Human Rights Writers Association of Nigeria, HURIWA, to pursue all special delegates of the Peoples Democratic Party, PDP,…
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