5 results
- 8 Apr 2024
Betta Edu: N30bn recovered, 50 bank accounts under investigation - EFCC
Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), says N30billion has so far been recovered for the Federal Government while it has also placed 50 bank accounts under…
- 10 Apr 2024
Some £19m Reportedly Found in Betta Edu, Embattled Minister’s Bank Accounts
A corruption investigation into a suspended Nigerian minister whose job is to help poverty-stricken people has recovered £19 million from more than 50 bank accounts, a financial watchdog has alleged.…
- 9 Jan 2024
EFCC Solicits for Zenith, Providus and Jaiz Banks Help in Probe of the Humanitarian Affairs Ministry
The Group Managing Directors (GMDs) of Zenith, Providus and Jaiz banks, on Tuesday, honoured the invitation by the Economic and Financial Crimes Commission (EFCC), to hand over documents relating to…
- News7 Sept 2026
N33.75Bn Cash Transfers: Falana Calls for EFCC Probe, Recovery
Femi Falana, Senior Advocate of Nigeria (SAN),on Sunday, asked the Economic and Financial Crimes Commission (EFCC) to investigate and recover N33.75 billion in cash transfers allegedly not accounted for under the Federal Government’s social investment programmes.
- 15 Apr 2024
EFCC Discovers Fraudulent COVID Funds, World Bank Loan in Poverty Ministry
Economic and Financial Crimes Commission (EFCC) says it has discovered shady dealings involving COVID-19 funds, World Bank loan, as well as Abacha recovered loot at the Ministry of Poverty…