Former Minister of Humanitarian Affairs, Sadiya Umar Farouq, The Economic and Financial Crimes Commission (EFCC) on Saturday declared former Minister of Humanitarian Affairs, Sadiya Umar Farouq, wanted over alleged cases of criminal conspiracy, abuse of office, and diversion of public funds.The anti-graft agency published the notice on its official website.According to the notice, the 52-year-old…
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has challenged financial technology companies across the country to be vigilant against fraudsters. He also tasked them to insulate their networks from the manipulative antics of fraudsters. He gave the charge in Abuja on Thursday while addressing chief executive officers (CEOs)…
EFCC Logo The Economic and Financial Crimes Commission (EFCC) has raised the alarm over plans by individuals with vested interests in ongoing investigations to blackmail and discredit the agency.In a post on its official X (formerly Twitter) handle, @officialEFCC, the Commission alerted the public to a coordinated campaign of calumny allegedly being planned by politicians…
Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, on Wednesday issued a stern warning to counsel appearing in the trial of the former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, and two other defendants, cautioning them against any attempt to approach him for favour.The trial judge stressed that his…
Senator Chris Ngige Former Labour Minister Sen. Chris Ngige has rejected allegations of N2.2 billion fraud while in office, insisting his hands are clean.The Economic and Financial Crimes Commission (EFCC) had arrested Ngige and later granted him bail by the court after he was remanded in Kuje Prison. Hours after his release, he attended the…
