The Economic and Financial Crimes Commission (EFCC) has reopened money laundering cases against former governors and ministers. The antigraft agency disclosed that the renewed investigations encompass alleged misappropriation of public funds ranging from arms procurement to various forms of diversions. The estimated sum under investigation exceeds N853.8bn. According to sources within the commission, the Chairman, Ola Olukoyede, is revisiting these high-profile cases due to the vow he took upon taking office - "reviewing all high-profile cases, and also to tackle corruption regardless of suspects’ social or political status".

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has reminded the general public that unlike the past administration, under president Bola Ahmed Tinubu government, nobody is too big to be investigated. 

Following the scandal that has rocked the Ministry of Humanitarian Affairs over alleged fraud, President Bola Tinubu has ordered investigation into alleged payment of funds into a private account by the Ministry. Minister of Information and National Orientation, Mohammed Idris disclosed this in a statement issued yesterday in Abuja calling on the general public to desist from circulating wrong information.. 

Operatives of the Economic and Financial Crimes Commission, EFCC, today, 5th January, 2023 stormed the Lagos Head Office of the Dangote Group.

The Economic and Financial Crimes Commission (EFCC) has arrested and detained the National Co-ordinator and Chief Executive Officer of the National Social Investment Programme Agency (NSIPA), Halima Shehu, over the ongoing probe into the N37,170,855,753.44 allegedly laundered in the Ministry of Humanitarian Affairs, Disaster Management, and Social Development, under former Minister, Sadiya Umar-Farouk. Recall that Vigil360 reported the suspension of Halima Shehu over financial misappropriation barely three months after her confirmation as the (NSIPA) boss by the Senate.

The Nigerian in Diaspora Commission, NiDCOM, has warn all Government Ministries, Department and Agencies, MDAs, to stay clear in dealing with fake Diaspora Groups. This was made known by NiDCOM Director of Media, Public relations and protocols, Abdul-Rahman Balogun cautioning both Embassies and high commission to be aware of such phony group. Today, the Nigerian Diaspora Forum, NDF, a Non-governmental organisation announced that it has opened its office in Abuja to establish a support network across the world.