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Corruption

I rejected minister, Edu request to divert N585m into private account — AGF

Dr. Oluwatoyin Madein, the Accountant General of the Federation (AGF), has clarified the role of the Office of the Accountant General of the Federation...
Corruption

Betta Edu: Corruption scandals under Buhari, resurfacing under Tinubu’s administration – Farooq Kperogi

Renowned Nigerian-American professor, Farooq Kperogi, has raised concerns over corruption scandals emerging within President Bola Tinubu's administration, echoing patterns seen during the Muhammadu Buhari...
Corruption

EFCC summons former minister Umar-Farouq over alleged N37bn money laundering scandal

The Economic and Financial Crimes Commission (EFCC) has called upon the former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, to...
Corruption

A potential fraud scandal emerged as Tinubu’s minister Edu, diverts millions meant for vulnerable Nigerians

The Minister of Humanitarian Affairs, Betta Edu, appointed by President Bola Ahmed Tinubu, is under scrutiny following accusations of diverting millions of naira intended...
Corruption

EFCC releases suspended NSIPA boss Halima Shehu amidst ongoing investigation into N37.1bn fraud scandal

the Economic and Financial Crimes Commission (EFCC) has released Halima Shehu, the suspended National Coordinator and Chief Executive Officer of the National Social Investment...
Corruption

EFCC storm Dangote headquarters, probing forex allocations

Economic and Financial Crimes Commission (EFCC) agents raided the Lagos Head Office of the Dangote Group on Thursday, launching a comprehensive investigation into forex...
Corruption

EFCC probes Dangote, BUA, 50 other companies over forex transactions during Emefiele’s CBN tenure

The Economic and Financial Crimes Commission (EFCC) has initiated a thorough investigation into the forex dealings of prominent companies in the wake of Godwin...
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