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ICPC partners NITDA to tackle corruption with technology

Chairman of ICPC is leading the partnership with the National Information Technology Development Agency to combat corruption and Illicit financial flows with the use of technology. ....

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[Exclusive] ₦37.1bn fraud: Why I didn't honour EFCC's invitation — Ex-minister

[Exclusive] ₦37.1bn fraud: Why I didn't honour EFCC's invitation — Ex-minister
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N37bn fraud: Buhari's minister faces EFCC interrogators Wednesday

EFCC has invited the Sadiya Umar-Farouq over an ongoing probe into the N37,170,855,753.44 allegedly laundered under her watch ....

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

Okwete is associated with 143 bank accounts in 12 commercial banks in which 134 of the 143 accounts are corporate accounts linked to different companies. ....

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EFCC uncovers N37bn fraud in humanitarian ministry, indicts Buhari's minister, contractor

EFCC has uncovered a total sum of N37,170,855,753.44 allegedly laundered in the Ministry of Humanitarian Affairs under Sadiya Umar-Farouk. ....

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