EFCC Launches Investigation Into Ex-NMDPRA Boss Farouk Ahmed Over Alleged $7M School Fund Misuse Nigeria’s EFCC has begun probing former NMDPRA MD Farouk Ahmed following a petition by Aliko Dangote alleging misuse of public funds to pay $7 million for his children’s education in Switzerland. The anti-graft agency confirmed it is writing to institutions mentioned in the petition, including the Swiss school, before inviting Ahmed. The investigation follows Dangote’s withdrawal of a previous complaint to ICPC, with EFCC emphasizing standard procedures of verifying claims locally and internationally before confronting the accused. #EFCCProbe #FaroukAhmed #DangotePetition

₦4.6 Billion Fraud Probe: PRP Demands Resignation of Bauchi Finance Commissioner as Court Orders EFCC to Produce Him The Peoples Redemption Party (PRP) in Bauchi State has called for the immediate resignation of the state Commissioner of Finance, Yakubu Adamu, following his arrest and investigation by the EFCC over alleged ₦4.6 billion money laundering. The party urged Adamu to step aside to allow an unhindered probe, as a Federal High Court in Abuja ordered the EFCC to produce him for arraignment on December 30, 2025. The PRP also asked the anti-graft agency to widen its investigation to cover all financial dealings during Adamu’s tenure, stressing the need for transparency, accountability and justice in public office. #BauchiPolitics #EFCCProbe #CorruptionAllegations

Malami Confirms EFCC Probe Over $310m Abacha Loot, Denies Terrorism and Money Laundering Claims Former Attorney-General of the Federation, Abubakar Malami, has confirmed that the EFCC is investigating him over alleged duplication in the recovery of the $310 million Abacha loot, alongside allegations of abuse of office and money laundering. Through a statement by his media aide, Malami dismissed widespread reports linking him to terrorism financing, ownership of 46 bank accounts, and other accusations as false and part of a coordinated media trial. He clarified that his engagement with the EFCC focused solely on the Abacha loot recovery process. Malami reportedly remains in EFCC custody after struggling to meet bail conditions requiring two permanent secretaries as sureties. #MalamiEFCCProbe #AbachaLoot #CorruptionAllegations