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Halima Shehu
EFCC recovers N32.7bn, $445,000, faults Betta Edu, Sadiya Umar-Farouq, Halima Shehu
The Economic and Financial Crimes Commission, EFCC has faulted suspended Humanitarian Minister, Betta Edu, her predecessor, Sadiya Umar-Farouq, and the…
More trouble for Betta Edu, others as panel reviews NSIPA’s regulations
The Presidency yesterday announced the setting up of a Special Presidential Panel to audit financial dealings of the suspended schemes…
N44bn fraud: EFCC freezes N30bn moved from NSIPA accounts
The Economic and Financial Crimes Commission, EFCC, has tracked and frozen N30 billion of the N44 billion moved from the…
N37.1bn fraud: NSIPA co-ordinator, Hajia Halima Shehu arrested, former minister faces EFCC today
The Economic and Financial Crimes Commission has arrested and detained Halima Shehu, the National Co-ordinator and Chief Executive Officer of…
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