The Economic and Financial Crimes Commission has recovered over N30bn from the N37,170, 855,753.44 …
EFCC quizzes AGF over N585m humanitarian ministry scandal
The Economic and Financial Crimes Commission has interrogated the Accountant General of the Federation, Oluwatoyin …
Tinubu approved N3bn for national social register verification, says Presidency
In light of the ongoing investigation into the alleged misappropriation of N585m by the …
Betta Edu saga: CCB invites Tunji-Ojo over N438m contract
The Code of Conduct Bureau (CCB) says it has commenced an investigation into the …
EFCC reopens N772bn fraud cases against Fayemi, Kwakwanso, Nnamani, 10 other ex-governors
The Economic and Financial Crimes Commission has reopened money laundering cases against 13 former …
EFCC quizzes humanitarian ministry officials, ICPC recovers N50bn
The investigation into the sleaze in the Ministry of Humanitarian Affairs and Poverty Alleviation …
Humanitarian affairs probe: EFCC seizes Umar-Farouk, Betta Edu’s passports
The Economic and Financial Crimes Commission has seized the passports of the suspended Minister …
EFCC quizzes Zenith, Providus, Jaiz banks CEOs over Betta Edu payment scandal
The Chief Executive Officers (CEOs) of Zenith, Providus, and Jaiz banks on Tuesday were …
Tunji-Ojo, Minister of Interior summoned to Aso-Rock
Following the outrage that has allegations of financial improprieties at the Ministry of Humanitarian …
Betta Edu: Ndume urges Tinubu to deal with cartel members replacing cabal
Senate Chief Whip, Ali Ndume, on Monday commended President Bola Tinubu for suspending the embattled …