Tag: James Okwete

EFCC recovers N30bn from humanitarian ministry’s looted funds

The Economic and Financial Crimes Commission has recovered over N30bn from the N37,170,

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N37bn probe: Ex-minister gets EFCC’s 72-hour ultimatum

Former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar-Farouq,

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EFCC freezes N30bn NSIPA cash traced to private accounts

The Economic and Financial Crimes Commission (EFCC) has tracked N30 billion of the N44

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N37.1bn fraud: Buhari’s minister shuns EFCC invitation

Former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq,

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EFCC to probe former minister Farouk Sadiya over alleged N37bn fraud

Sadiya Umar-Farouk, the former Minister of Humanitarian Affairs, Disaster Management, and Social

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Buhari’s minister faces EFCC interrogators Wednesday over alleged N37bn fraud

The Economic and Financial Crimes Commission has invited the former Minister of

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N37.1bn fraud: I served with sense of responsibility, says Buhari’s minister

A former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya

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N187bn fraud: EFCC arrests humanitarian ministry’s contractor, probes four Buhari ministers

The Economic and Financial Crimes Commission has arrested a contractor, James Okwete,

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