Court Jails Fraudster Five Years for $1.6m Cryptocurrency Fraud
Court Jails Fraudster Five Years for $1.6m Cryptocurrency Fraud
Read full article →Category: Anti-graft
EFCC Grills Top Civil Servants Linked To Humanitarian Ministry Scandal
The investigation into the sleaze in the Ministry of Humanitarian Affairs and Poverty Alleviation deepened on Wednesday with the EFCC investigators quizzing several top civil servants linked to the scandals.
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EFCC Seizes Travel Documents of Suspended Minister Betta Edu and Predecessor Sadiya Farouq
The trio are being interrogated over allegations of financial crime levelled against them.
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No Hiding Place For The Corrupt-EFCC Boss
He gave the assurance in Abuja on Tuesday, when the Chairman of the Independent Corrupt Practices and Other Related Offences Commission, ICPC, Dr. Musa Adamu Aliyu, SAN, paid him a courtesy visit at the corporate headquarters of the Commission.
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Former Minister Sadiya Farouk Arrives EFCC For Interrogation
The ex-minister at about 10 am on Monday.
Meanwhile, at about 10:20 am, the former Minister tweeted about her presence at the EFCC headquarters.
EFCC Summons Former Minister Sadiya Farouq Over Alleged Laundering of N37 Billion
The former minister was asked to appear before interrogators at the EFCC headquarters, Jabbi, Abuja on Wednesday, January 3, 2024, to explain the alleged fraud, in document seen by the Punch.
Read full article →Ex-Minister Sadiya Farouq Denies Connection To Arrested Contractor in Alleged N37bn Laundering Scandal
“There have been a number of reports linking me to a purported investigation by the Economic and Financial Crimes Commission (EFCC) into the activities of one James Okwete, someone completely unknown to me. James Okwete neither worked for, nor represented me in any way whatsoever. The linkages and associations to my person are spurious.
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Court Jails Man for ATM Fraud In Bauchi
Abdullahi was arraigned on two-count charges of stealing by the Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC.
Read full article →EFCC Discovers Alleged N37.1BN Laundered in Ministry of Humanitarian Affairs
Details of the ongoing probe exclusively obtained by Sunday PUNCH revealed that the money was transferred from the Federal Government’s coffers and sent to 38 different bank accounts domiciled in five legacy commercial banks belonging to or connected with a contractor, James Okwete.
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