The EFCC stated that the suspects would be charged to court once investigations are concluded.
According to the EFCC boss, the political will of President Bola Ahmed Tinubu to fight corruption...
The investigation suggests a potential oversight in flagging suspicious transactions by banks...
The invitation followed her suspension from office by President Bola Tinubu...
According to an EFCC source, Emefiele would face fresh charges...
Dangote Group denied any wrongdoing and accused the EFCC of not providing clarification and not honoring...
Dangote Group had, in November 2023, denied allegations of malpractices and money laundering...
The ex-minister was invited over the alleged laundering of N37, 170,855,753.44 in her ministry during her tenure...
Umar-Farouq was appointed by former President Muhammadu Buhari in July 2019 as the youngest cabinet member.
Umar-Farouq kept interrogators waiting for over eight hours on Wednesday without an official...
