Visiting EFCC headquarters: A corper's experience
IT was an evening when my boss simply told me, “I have an invitation from the EFCC. You and Zekeri should join me tomorrow!” Since I...
Source: tribuneonlineng.com
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N14b moved in one hour by Ministry of Humanitarian Affairs — EFCC
The details had it that trillions of naira was moved out of the ministry’s account, including N14 billion in one hour.
Abuja Federal Capital Territory Federal Capital Territory Nigeria General Sadiya Farouk Ola Olukoyede Halima Shehu
Source: theeagleonline.com.ng
EFCC and a corp member's experience, By Haroon Aremu
We arrived at the EFCC gate precisely at 9:40 a.m. The security personnel were on high alert, wearing stern expressions.
Kogi State Abuja Federal Capital Territory Ola Olukoyede Okuneye Idris Olanrewaju Pascal Okechukwu Haroon Aremu
Source: premiumtimesng.com
Nigeria's Anti-Graft Agency Makes Progress in Ex-Minister's Money Laundering Case, Public Waits for Answers
Nigeria's anti-corruption agency, Economic and Financial Crimes Commission (EFCC), is making headway in its probe of suspended Minister Betta Edu. They have recovered N30 billion allegedly connected to the case and are investigating over 50 bank accounts. This follows the January suspension of Edu and a former National Social Investment Programme Authority…
Ola Olukoyede Halima Shehu Ministry Of Humanitarian Affairs Financial Crimes Commission National Social Investment Programme Authority Minister Betta
Source: truthnigeria.com
Top Nigerian Newspaper Headlines For Today, Tuesday, 9th April, 2024
Good morning Nigeria. Welcome to the Naija News roundup of top newspaper headlines in Nigeria for today, Tuesday, 9th April 2024 1. Tinubu Approves
Abuja Federal Capital Territory United Arab Emirates Edo State Ola Olukoyede Philip Shaibu Rotimi Oyedepo
Source: naijanews.com
EFCC probes 50 accounts linked to humanitarian ministry
The Economic and Financial Crimes Commission is probing 50 bank accounts as it recovered N30bn in the alleged scandals in the Ministry of Humanitarian Affairs and Poverty Alleviation.
Source: punchng.com
EFCC recovers N30b, queries 50 accounts in Edu, Shehu's probes — Nigeria — The Guardian Nigeria News – Nigeria and World News
Economic and Financial Crimes Commission (EFCC) has, so far, recovered N30 billion for the Federal Government, while it has also placed 50 bank accounts under investigation in the ongoing probe of the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, the Executive Chairman of EFCC, Ola Olukoyede, has said.
Halima Shehu Ahmed Tinubu Ola Olukoyede Bola Tinubu National Social Investment Programme Authority Financial Crimes Commission
Source: guardian.ng
EFCC Investigating Betta Edu For Alleged N587Million Fraud, Not N30Billion –Suspended Minister's Aide
The suspended Minister of Humanitarian Affairs and Poverty Alleviation Dr Betta Edu says she is not being investigated for alleged misappropriation of N30 billion by the Economic and Financial Crimes Commission (EFCC). A bulletin titled, “EFCC Alert,” which was made available on Monday to media organisations including SaharaReporters had alleged the recovery of N30 billion from the public funds said to be looted under the watch of Edu.
Halima Shehu Bola Tinubu Rasheed Olarenwaju Financial Crimes Commission Humanitarian Affairs Poverty Alleviation Dr Betta Edu
Source: saharareporters.com
Betta Edu scandal: N30bn recovered, 50 bank accounts under investigation - EFCC
The Economic and Financial Crimes Commission, EFCC, has recovered N30 billion in the ongoing investigation of suspended Minister of Humanitarian Affairs
Halima Shehu Bola Tinubu Ahmed Tinubu Ola Olukoyede Financial Crimes Commission National Social Investment Programme Authority
Source: dailypost.ng
Betta Edu: N30bn Recovered, 50 Bank Accounts Under Investigation — EFCC
The Economic and Financial Crimes Commission (EFCC) has so far recovered N30billion for the Federal Government while it has also placed 50 bank accounts under
Ola Olukoyede Ahmed Tinubu Halima Shehu Bola Tinubu National Social Investment Programme Authority Investment Programme
Source: leadership.ng