Betta Edu: EFCC quizzes Zenith, Providus, Jaiz banks CEOs
EFCC probes top bank CEOs in ₦44bn fraud case tied to suspended minister Betta Edu. Investigation unfolds shocking revelations.
Source: punchng.com
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EFCC interrogates Betta Edu over 'N585m disbursement fraud' — National Accord Newspaper
Investigators from the Economic and Financial Crimes Commission (EFCC) on Tuesday have started grilling suspended minister Betta Edu over alleged N585m disbursement fraud.
Source: nationalaccordnewspaper.com
[BREAKING] ₦37.1bn fraud: Buhari's minister arrives EFCC headquarters
Umar-Farouq arrived at the headquarters of the EFCC to meet with interrogators over an ongoing probe into N37bn laundered during her tenure
Source: punchng.com
EFCC goes after minister suspended for 'fraud'
The Economic and Financial Crimes Commission (EFCC) has invited the Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, to its headquarters located in Jabi area of the Federal Capital Territory, Abuja, Daily Trust has reliably learnt. The invitation came less than 30 minutes the President, Bola Tinubu announced Edu's…
Source: dailytrust.com
Alleged N37bn fraud: Ex-minister, Sadiya Umar-Farouk arrives at EFCC office to offer clarification  — National Accord Newspaper
The anti-graft agency arrested a contractor, James Okwete, in connection with the ongoing probe into the N37bn allegedly laundered by the Ministry of Humanitarian Affairs, Disaster Management, and Social Development under former Minister, Sadiya Umar-Farouk.
Source: nationalaccordnewspaper.com