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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.

Bolaji owasanoyeAzuka oguguaKashifu abdullahiMusa aliyuNational information technology development agencyOther related offences commissionFord foundationIndependent corrupt practicesProf bolaji owasanoyeWest africaIllicit financial flows

[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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Abuja federal capital territoryNigeria generalUmar farouqMuhammadu buhariJames okweteHajia sadiyaSadiya umar farouqBolaji owasanoyeNnaka ikemProgressives congressFinancial crimes commission establishmentMinistry of humanitarian affairsOffice of the senior specialSustainable development goalsFinancial crimes commissionNational social investment office

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

Abuja federal capital territoryEnugu stateFederal republic of nigeriaMuhammadu buhariBolaji owasanoyeNneka ikemJames okweteSadiya umar faroukBank verification numberSustainable development goalsOffice of the senior specialFinancial crimes commissionMinistry of humanitarian affairsNational social investment officeOther related offences commissionBureau de

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.

Enugu stateAbuja federal capital territoryNigeria generalBolaji owasanoyeMuhammadu buhariNneka ikemSadiya umar faroukSadiya umar farouqJames okweteBureau de change operatorsFinancial crimes commissionNational social investment officeProgressives congressBank verification numberSustainable development goalsDevelopment of nigeria

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.

Abuja federal capital territoryEnugu stateGodwin emefieleJames okweteJackson omenazuSadiya umar faroukBola tinubuJiti ogunyeSadiya umar farouqEzenwa nwagwuMuhammadu buhariBolaji owasanoyeGoodluck jonathanDiezani alison maduekeOther related offences commissionOffice of the senior special