Business Alleged fraud at Humanitarian Ministry: Our GMD neither arrested nor… Oluwadamilare Emmanuel Jan 10, 2024 Zenith Bank Plc has said its Group Managing Director/Chief Executive Officer, Dr. Ebenezer Onyeagwu was never arrested nor…
News EFCC seizes Edu, Umar-Farouq’s passports, interrogations continue today Toyibat Ajose Jan 10, 2024 The Economic and Financial Crimes Commission (EFCC) has confiscated the travel documents of suspended minister Betta Edu and her…
News JUST IN: EFCC arraigns ex-minister of power, steel Olu Agunloye Alagbe Shenayon Jan 10, 2024 The Economic and Financial Crimes Commission (EFCC) has arraigned the former Minister of Power and Steel, Mr Olu Agunloye, before…
News [EXCLUSIVE] Betta Edu: What We Know About Zenith, Jaiz, Providus Banks… Oluwadamilare Emmanuel Jan 9, 2024 The Economic and Financial Crimes Commission (EFCC) headquarters in Abuja on Tuesday played host to Managing Directors/Chief…
News EFCC grills Betta Edu over ‘N585m disbursement fraud’ Toyibat Ajose Jan 9, 2024 On Tuesday, anti-graft detectives began questioning suspended minister Betta Edu about an alleged N585 million disbursement scam.
News Betta Edu arrives EFCC office for grilling Toyibat Ajose Jan 9, 2024 Suspended Humanitarian Affairs and Poverty Alleviation Minister Dr. Betta Edu has arrived at the Economic and Financial Crimes…
News N37bn Fraud: EFCC continues ex-minister Sadiya’s interrogation today Alagbe Shenayon Jan 9, 2024 After undergoing a lengthy 12-hour interrogation session with anti-graft operatives on Monday, former minister Sadiya Umar-Farouq…
News EFCC set to appeal N10m fine over ‘violation’ of Emefiele’s rights Toyibat Ajose Jan 9, 2024 The Economic and Financial Crimes Commission (EFCC) says it will appeal a N100 million fine imposed by the Federal High Court in…
News JUST IN: Former Humanitarian Affairs Minister, Sadiya Farouq arrives at… Alagbe Shenayon Jan 8, 2024 Former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar Farouq, has arrived at the…
News Dangote group clarifies EFCC visit, affirms dedication to help… Alagbe Shenayon Jan 7, 2024 The Chairman of the Dangote Group Aliko Dangote, provides clarification on EFCC officials' recent visit, reaffirming the company's…