Sirika, his daughter Fatima, Jalal Hamma, and Al-Duraq Investment Ltd are scheduled to appear in court as co-defendants.
Former Minister of Aviation, Hadi Sirika, his...
This amount does not include properties seized globally or under investigation, totaling billions of Naira.
The Economic and Financial Crimes Commission (EFCC) has claimed that...
"...preliminary investigation conducted thus far reveals that the bank accounts are linked to persons who take advantage of the virtual cryptocurrency exchange platforms to...
'His continuous hiding would disgrace former governors across the country'
Former Benue State Governor Samuel Ortom has asked his Kogi State counterpart, Yahaya Bello,...
The American School stated that the sum to be refunded was $760,910, because it had deducted money for educational services already rendered
Multiple corruption allegations...
Over $15bn passed through one of the platforms in the last year, outside the financial regulations
The Chairman of the Economic and Financial Crimes Commission...
The ₦8,069,176,864.00 aviation ministry contract fraud was carried out in connivance with Hadi's younger brother, Abubakar Sirika
The Economic and Financial Crimes Commission has arrested...
Yahaya Bello named as a co-conspirator in the Fraud case
He reportedly evaded arrest yesterday when the commission visited his home to enforce arrest
The immediate...
The anti-corruption agency has restricted movement in and around the house
Officials from the Economic and Financial Crimes Commission (EFCC) have blocked off the Abuja...
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