Former Sokoto State governor, Aminu Waziri Tambuwal, is in the custody of the Economic and Financial Crimes Commission (EFCC) over…
Browsing: Alleged fraud
The Economic and Financial Crimes Commission (EFCC) on Monday, February 3, 2025, arraigned the former Executive Secretary of the National…
The Economic and Financial Crimes Commission (EFCC) says it has uncovered ₦37,170,855,753.44 billion allegedly laundered in the Ministry of Humanitarian Affairs under former minister, Sadiya Umar-Farouk.