Efcc

In response to the Economic and Financial Crimes Commission’s (EFCC) firm stance regarding the 72-hour ultimatum issued against her, Sadiya Umar-Farouq, a former minister of social development, disaster management, and humanitarian affairs, has appeared for questioning. The EFCC invited the former minister due to allegations that she had laundered N37, 170,855,753.44 in her ministry while she was employed, allegedly through a contractor named James Okwete. She has asked for a three-week grace to appear before the Economic and Financial Crimes Commission (EFCC). But the EFCC on Thursday approved […]

The Economic and Financial Crimes Commission has received a formal letter from the former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, citing health issues. The letter requests an extension of the deadline for meeting with EFCC interrogators regarding an ongoing investigation into the N37,170,855,753.44 that was purportedly laundered during her tenure in office through a contractor named JamesOkwete. It had earlier been exclusively reported that Umar-Farouq faces arrest by operatives of the EFCC after failing to appear before interrogators at the EFCC […]

Officials of the Economic and Financial Crimes Commission (EFCC) are considering the possibility of obtaining an arrest warrant against the former Minister of Humanitarian Affairs, […]

The former minister of social development, disaster management, and humanitarian affairs, Sadiya Umar-Farouq, has been invited by the Economic and Financial Crimes Commission to participate in an ongoing investigation into the purported N37,170,855,753.44 that was reportedly laundered when she was in charge of it through a contractor named James Okwete. The former minister was asked to appear before interrogators at the EFCC headquarters, Jabi, Abuja on Wednesday, January 3, 2024, to explain the alleged […]

Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, in Ilorin, on Friday, revealed that President Bola Tinubu warned him that he was […]

The Economic and Financial Crimes Commission (EFCC) has offered some insight into the fracas that transpired between its security operatives and Nigerian Air Force (NAF) […]

The Economic and Financial Crimes Commission (EFCC) has released the seven serving military personnel linked with alleged internet-related fraud. The suspects which include one Army […]

The new Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has directed that sting operations at night be stopped in all the […]

Over 70 students of Obafemi Awolowo University Ile-Ife Osun State were reportedly arrested by officials of the Economic and Financial Crimes Commission in a midnight […]

The new Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, will inherit no fewer than 25 high-profile corruption cases involving former governors, ministers, […]

The Economic and Financial Crimes Commission (EFCC) has secured a production warrant against popular singer, Azeez Fashola, also known as Naira Marley. Justice Nicholas Oweibo […]