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Corruption

EFCC initiates investigation into N70bn money laundering allegations against Tinubu’s Minister of Defence, Matawalle

Ola Olukoyede, the Chairman of the Economic and Financial Crimes Commission (EFCC), has pledged to reinvestigate the alleged N70 billion money laundering case involving...
Corruption

FG halts national social investment programme amid CEO’s fraud probe

In the aftermath of the suspension of Halima Shehu from her role as the Chief Executive Officer (CEO) of the National Social Investment Programme...
Corruption

ICPC recovers N50bn meant for vulnerable Nigerians from Buhari’s minister Umar-Farouq

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) successfully recovered a staggering N50 billion earmarked for vulnerable citizens during the tenure of...
Corruption

Prosecute Betta Edu and perpetrators who stole poverty alleviation funds – Obi urges Tinubu

Peter Obi, the 2023 presidential candidate of the Labour Party, has urged President Bola Tinubu to take decisive action in the wake of alleged...
Corruption

Obi applauds minister’s suspension, urges rigorous probe into alleged N585M fraud and brought all culprits to book

Peter Obi, the Labour Party's Presidential candidate in the 2023 general election, took to his official X account on Wednesday to express his views...
Corruption

Zenith Bank refutes claims of CEO’s arrest in Betta Edu EFCC probe

Zenith Bank Plc has refuted allegations suggesting that its Group Managing Director/Chief Executive Officer, Ebenezer Onyeagwu, was apprehended by the Economic and Financial Crimes...
Corruption

Betta Edu, granted bail by EFCC amidst ongoing investigation into N585 million fraud allegations

In the latest development surrounding the N585 million fraud allegations, the Economic and Financial Crimes Commission (EFCC) has released the embattled Minister of Humanitarian...
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