LEADERSHIP Newspaper6d
EFCC Quizzes Ex-Tinubu’s Minister, Uju Ohanenye, Over Alleged N138m Fraud
The Economic and Financial Crimes Commission (EFCC), on Thursday, quizzed the immediate-past minister for women affairs, Uju Kennedy Ohanenye, over her alleged roles in misappropriation ...
LEADERSHIP Newspaper4d
EFCC Records Historic 4,111 Convictions, Largest Asset Recovery In 22 Years
The Economic and Financial Crimes Commission (EFCC) has secured a record-breaking 4,111 convictions in 2024, the highest in any year since its establishment in 2002. The EFCC also recovered over ...
Vanguard3d
EFCC secures 4,111 convictions, biggest asset recovery in 2024
The Economic and Financial Crimes Commission, EFCC, said it secured a record-breaking 4,111 convictions in 2024 alone. The information is based on the EFCC’s 2024 statistical report, made ...
Daily Post Nigeria5d
‘l used personal funds during my tenure’ – Tinubu’s ex-minister speaks on EFCC probe
Uju-Ohanenye made this disclosure after her visit to the headquarters of the Economic and Financial Crimes Commission, EFCC, on Thursday. The former minister is reportedly being grilled for an ...
Sahara Reporters6d
EFCC Questions Former Women Affairs Minister Uju Kennedy-Ohanenye Over Alleged N138Million Fraud
Sources privy to the matter told SaharaReporters that Ohanenye arrived at the EFCC headquarters in Abuja on Thursday morning, where she was subjected to questioning regarding her alleged ...
The Punch Newspapers6d
Alleged fraud: Ex-minister detained in EFCC facility
A top source within the commission disclosed that the former minister arrived at the EFCC headquarters around 11 a.m. on Thursday and was interrogated by operatives regarding her alleged ...
Daily Post Nigeria6d
Bello vs EFCC: Court fixes May 8 for ruling on admissibility of Abuja court judgment
The judgment had ruled on the issue of payment of fees and refunds in the ongoing case instituted by the Economic and Financial Crimes Commission, EFCC, against the former governor. Bello also ...
The Nation Newspaper6d
EFCC secures forfeiture of $1.1m seized from lady at airport
The Federal High Court in Kano has ordered the forfeiture of $1.1million (over N1.7billion) cash seized from a lady, Hauwa Abdullahi Ibrahim, by the Economic and Financial Crimes Commission (EFCC).
The Punch Newspapers3d
4,111 convictions secured, over N364.5bn recovered in 2024 – EFCC
Beyond monetary recoveries, the EFCC also seized significant assets, including 70 tons of unidentified solid minerals and various cryptocurrencies, including Ethereum, Green Satoshi Tokens ...
Vanguard6d
EFCC grills Tinubu’s ex-minister over alleged N138m fraud
ABUJA—Operatives of the Economic and Financial Crimes Commission, EFCC, grilled former Minister of Women Affairs, Uju Kennedy Ohanenye, over allegations of misappropriation, procurement ...
Naija Gist - Latest6d
₦138m scandal: Ex-minister Kennedy-Ohanenye under EFCC probe
Former Minister of Women’s Affairs, Uju Kennedy-Ohanenye, is being interrogated by the Economic and Financial Crimes Commission (EFCC) over allegations of misappropriating ₦138,413,253.89 from ...