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    BTS Announce Their Big Return and Yes, They Already Have Some Major Plans in the Works – Yahoo

    BTS Announce Their Big Return and Yes, They Already Have Some Major Plans in the Works – Yahoo

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    BTS Announce Their Big Return and Yes, They Already Have Some Major Plans in the Works – Yahoo

    BTS Announce Their Big Return and Yes, They Already Have Some Major Plans in the Works – Yahoo

    Nantucket Dance Festival opens July 8 – The Inquirer and Mirror

    Nantucket Dance Festival Launches with Thrilling Performances Beginning July 8

    A Secret Society, Ritualistic Killings, and a Century-Old Curse Netflix and YRF Entertainment’s ‘Mandala Murders’ Premieres July 25 – About Netflix

    A Secret Society, Ritualistic Killings, and a Century-Old Curse: Dive into the Chilling World of ‘Mandala Murders’ Premiering July 25

    Susquehanna Raises Penn Entertainment Inc. (PENN) Price Target. – Yahoo Finance

    Susquehanna Raises Price Target for Penn Entertainment Inc. (PENN)

    George Lopez is coming to Spokane – KXLY.com

    George Lopez is coming to Spokane – KXLY.com

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    Trump’s Narrow Window to Spread the Truth About Harris

    Israel-Gaza war live updates: Hamas leader Ismail Haniyeh assassinated in Iran, group says

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    PAP Boss to Niger Delta Youths, Stay Away from the Protest

    PAP Boss to Niger Delta Youths, Stay Away from the Protest

    Court Restricts Protests In Lagos To Freedom, Peace Park

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    Inspira Technologies Secures Landmark $22.5M Deal: Major Revenue Breakthrough After FDA Clearance – Stock Titan

    Inspira Technologies Secures Landmark $22.5M Deal: Major Revenue Breakthrough After FDA Clearance – Stock Titan

    Meiwu Technology Company Limited and Shenzhen Zhinuo – GlobeNewswire

    Meiwu Technology Company Limited and Shenzhen Zhinuo – GlobeNewswire

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    Owls inspire new revolutionary noise reduction technology – KTEN

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    Mizzou Launches Innovative New Center Dedicated to Energy Research and Technology

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N82.4bn Scandal: EFCC Seizes Betta Edu, Umar-Farouk, Halima Shehu’s Travel Documents

January 10, 2024
in Business
N82.4bn Scandal: EFCC Seizes Betta Edu, Umar-Farouk, Halima Shehu’s Travel Documents
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EFCCEFCC

FIRS

N82.4bn Scandal: EFCC Seizes Betta Edu, Umar-Farouk, Halima Shehu’s Travel Documents

The Economic and Financial Crimes Commission (EFCC) has seized the travel documents of suspended Minister of Humanitarian Affairs and Poverty Alleviation Dr. Betta Edu, and her predecessor Hajiya Sadiya Umar-Farouq.

The EFCC also impounded the international passports of the suspended National Coordinator of the National Social Investment Programme Agency (NSIPA), Halima Shehu.

The trio are being interrogated over allegations of financial crime levelled against them.

The passport seizure was part of the conditions for granting them administrative bail.

The travel papers are to be with the commission pending the conclusion of the investigation.

“We have asked all those under interrogation to submit their travelling documents. We have seized the passports of Betta, Sadiya, Halima and others.

“For Betta, who was grilled from 11 am till 6pm, she was the last to be granted bail yesterday (Tuesday).

“We demanded their passports to restrict their movement, to enable them to be available for interrogation. They are all cooperating with us,” an EFCC insider said.

While Umar-Farouk is being investigated over the alleged misappropriation of 37 billion naira, her successor is being probed for seeking to transfer 585 million naira into a private account.

The suspended NSIPA boss is being quizzed for alleged fraudulent transfer of 44.8 billion public funds out of which the EFCC has recovered 39.8 billion naira.

>>> Read full article>>>
Copyright for syndicated content belongs to the linked Source : EconomicConfidential – https://economicconfidential.com/2024/01/efcc-edu-farouk/

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MIT student wins first-ever Stephen Hawking Junior Medal for Science Communication – MIT News

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July 2, 2025

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