The Economic and Financial Crimes Commission (EFCC) has detained a former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar Farouq. She was earlier...
A former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, has arrived at the headquarters of the Economic and Financial Crimes Commission (EFCC)....
The Economic and Financial Crimes Commission (EFCC), has shed more light on its decision to visit the headquarters of the Dangote Group in Lagos. It would...
The Economic and Financial Crimes Commission (EFCC) has significantly expanded its investigation into alleged fraudulent foreign exchange allocations during the tenure of the former Governor of...
Nigerian businessman and industrialist, Aliko Dangote, has reacted to the recent invasion of his company, the Dangote Group headquarters in Lagos by operatives of the Economic...
Report has indicated that the founder and chairman of Dangote Group of companies, Aliko Dangote is set to arrive in Nigeria from the United States due...
One of Nigeria’s conglomerates, BUA Group, has debunked claims that its headquarters was raided by the Economic and Financial Crimes Commission (EFCC) on Thursday. There were...
The Economic and Financial Crimes Commission (EFCC) has said it does not have evidence to support its charges of fraud, bribery and conspiracy against the former...
Oladipo Okpeseyi, lawyer to the former Minister of Humanitarian Affairs, Sadiya Umar-Farouq, has said his client did not shun the invitation of the Economic and Financial...
A chieftain of the Peoples Democratic Party (PDP), Ikenga Ugochinyere, has reacted to the raid on the headquarters of the Dangote Group in Lagos State by...
The Minister for Humanitarian Affairs and Poverty Alleviation, Betta Edu, has reacted to an alleged diversion of N3 billion from the account of the National Social...
Former Peoples Democratic Party (PDP) governorship aspirant in Ogun State, Segun Showunmi, has taunted former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq,...
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into the forex transactions of some companies in the country. The companies are being investigated...
Operatives of the Economic and Financial Crimes Commission (EFCC) on Thursday, stormed the Lagos Head Office of the Dangote Group. According to The Cable, the EFCC...
The Economic and Financial Crimes Commission (EFCC) has released the suspended National Coordinator and Chief Executive Officer of the National Social Investment Programme Agency, (NSIPA) Halima...
The Economic and Financial Crimes Commission (EFCC) has stated that the former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, did not shun...
The Economic and Financial Crimes Commission (EFCC) has tracked and frozen N30 billion of the N44 billion moved from the accounts of the National Social Investment...
The Economic and Financial Crimes Commission (EFCC) is set to arrest the former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar Farouq, following...
In a developing story, former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, became the subject of controversy when she failed to appear...
The National Co-ordinator and CEO of the National Social Investment Programme Agency, Halima Shehu, has been detained by the Economic and Financial Crimes Commission (EFCC) pending...