Former Kogi State Governor, Yahaya Bello, Faces EFCC Probe as Immunity Ends
There are strong indications that the recently departed Governor of Kogi State, Yahaya Adoza Bello, may ...
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Tag: money laundering
EFCC Investigator Exposes Alleged Government Officials’ Involvement in $9.6 Billion P&ID Scam
In a shocking revelation on Tuesday, Mr. Umar Babangida, an investigator with the Economic and Financial ...
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Former Minister Sadiya Umar-Farouq Submits to EFCC Investigation Over Alleged N37 Billion Laundering
In a significant development, the former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya ...
Read moreFormer Minister of Humanitarian Affairs, Sadiya Umar-Farouq Gets EFCC’s 72-Hour Ultimatum
Former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar-Farouq, has been directed to ...
Read moreFormer Minister Sadiya Umar-Farouq Shuns EFCC’s Invitation Amidst N37.1bn Fraud Probe
Former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, failed to appear before ...
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EFCC Chairman Advocates Legislation Against Unexplained Wealth to Combat Treasury Looting
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has called for ...
Read moreEFCC to Create Centralized System to Monitor Seized Properties Undergoing Money Laundering Investigation
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has announced plans to ...
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Former Minister Ibe Kachikwu Linked to Criminal Charges Against Diezani Alison-Madueke
In a significant development, Ibe Kachikwu, former Minister of State for Petroleum Resources, has been implicated ...
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Former NDDC Adviser George Turnah and Two Others Sentenced to Six Years for Fraud
A Federal High Court sitting in Port Harcourt, Rivers State, has handed down a verdict of ...
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Turkish Crypto Founder and Brothers Sentenced to Over 11,000 Years in Jail
A disgraced Turkish crypto founder, Faruk Fatih Ozer, and his two brothers have been sentenced to ...
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