Crime Facts

Probe payment of N585.2m grant into private account or face legal action, SERAP tells Tinubu

  Socio-Economic Rights and Accountability Project (SERAP) has urged President Bola Ahmed Tinubu to direct the Attorney General of the Federation and Minister of Justice Mr Lateef Fagbemi, SAN, and appropriate anti-corruption agencies to promptly and thoroughly probe the alleged payment by the Minister of Humanitarian Affairs, Betta Edu of N585.2 million meant for disbursement […]

37.1bn fraud: Buhari’s minister, Sadiya, blames porr heath condition for not honouring EFCC invitation

  Citing health challenges, the former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq has officially written to the Economic and Financial Crimes Commission seeking an extension of the deadline to meet with EFCC interrogators over an ongoing probe into the N37,170,855,753.44 allegedly laundered during her tenure in office, through a contractor, […]

N37.1bn fraud: Nothing will scuttle ongoing investigation – EFCC

  The Economic and Financial Crimes Commission (EFCC) says nothing will scuttle the ongoing investigation into the alleged diversion of N37.1 billion belonging to the Ministry of Humanitarian Affairs, Disaster Management, and Social Development. A source in the commission told the News Agency of Nigeria (NAN) that apart from former minister Sadiya Umar-Farouk and the […]

EFCC decries rise in land fraud, cybercrime in southeast

  The Economic and Financial Crimes Commission (EFCC) has decried the rise of land fraud and cybercrimes in the southeast geopolitical zone of the country. The EFCC Enugu zonal commander in charge of the southeast, Aliyu Nuhu Naibi, who disclosed this on Saturday, December 9, lamented that the ugly trends of land fraud were increasingly […]