15 months after, EFCC yet to release probe reports on Edu, Sadiya - Daily Trust

15 months after, EFCC yet to release probe reports on Edu, Sadiya - Daily Trust

The Economic and Financial Crimes Commission (EFCC) is yet to release the reports of its investigations into the alleged fraud cases involving former Ministers of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar-Farouk and Betta Edu, Daily Trust reports. The investigations, which were launched 15 months, also involved a former coordinator of the National Social Investment Programme Agency (NSIPA), Halima Shehu and a …

Play by the rules, Olukoyede tasks business community

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC) has urged operators in both the private and public sector to always observe ethics in the conduct of their affairs so as not to attract the wrath of the Commission. He gave the charge on Monday, April 28, 2025 when he received a delegation of Total Energies, led by its Country Chair and Managing Director, Mathew Bouyer in his office. “One of the mandates that we have i…

Court Orders Aisha Achimugu To Appear Before EFCC Over N8.71bn 'Investment Fund' Investigation - TheNigeriaLawyer

Justice I.E. Ekwo of the Federal High Court, Abuja, has ordered Aisha Achimugu to appear before the Economic and Financial Crimes Commission, EFCC, on Tuesday, April 29, 2025, to answer questions regarding an ongoing investigation. The judge also directed that she must appear before the court on Wednesday, April 30, 2025. The order was made in a ruling delivered on Monday, April 28, 2025, in respect of a suit marked FHC/ABJ/CS/626/2025, filed by…

Betta Edu-Sadiya Probe: EFCC Should Deliver Justice, Restore Trust

The continued delay by the Economic and Financial Crimes Commission (EFCC) in concluding investigations into the alleged fraud involving former Ministers of Humanitarian Affairs, Betta Edu, Sadiya Umar-Farouk, and other officials raises deep concerns about the seriousness of Nigeria’s fight against corruption. Development Diaries reports that despite over N30 billion reportedly recovered and an interim report submitted to the presidency, no form…

15 Months After, EFCC Yet To Release Probe Reports On Edu, Sadiya

The Economic and Financial Crimes Commission (EFCC) is yet to release the reports of its investigations into the alleged fraud cases involving former Ministers of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar-Farouk and Betta Edu, Daily Trust reports. The investigations, which were launched 15 months, also involved a former coordinator of the National Social Investment Programme Agency (NSIPA), Halima Shehu and a…