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...
Halima is accused of approving payments without presidential approval.
Umar-Farouq had earlier denied knowledge of the contractor, James Okwete...
Umar-Farouq was the pioneer Minister of Humanitarian Affairs, Disaster Management and Social Development.
The former minister was the national treasurer of the party and later the national treasurer...
EFCC urges Nigerians with useful information as to his whereabouts should contact the EFCC or the nearest police station.
