Tag: EFCC Investigation


BREAKING NEWS: Former Minister Sadiya Umar-Farouk Faces Interrogation at EFCC Headquarters Over Alleged N37 Billion Laundering

  In a significant turn of events, former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouk, has made her way to the...

EFCC Launches Probe: Search at Dangote Group’s Lagos Head Office Over Forex Transactions

In a significant development, the Economic and Financial Crimes Commission (EFCC) has initiated an investigation, leading to a search at the Lagos head office...