The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Friday, January 31, 2025, arraigned 11 Chinese nationals, one Filipino, and a company,...
Operatives of the Economic and Financial Crimes Commission (EFCC) have raided the Abuja residence of Prof. Usman Yusuf, former Executive Secretary of the National Health Insurance...
A High Court of the Federal Capital Territory (FCT) was informed on Monday that a firm linked to Jalal Sule Hamma, the son-in-law of former Aviation...
An official of the Economic and Financial Crimes Commission (EFCC), identified as Sylvanus, was discovered lifeless on a street in Lagos State, sparking widespread concern and...
Former Presidents Olusegun Obasanjo and Muhammadu Buhari have testified before the International Chamber of Commerce (ICC) Court of Arbitration in Paris, disputing claims made by Sunrise...
Abdullahi Suleman, a bureau de change operator, has provided detailed testimony on how over ₦22 billion was allegedly siphoned from the federal ministry of power during...
The Economic and Financial Crimes Commission (EFCC) is facing another internal scandal as a staff member at its Kaduna Zonal Office allegedly fled with over $30,000...
In a significant step towards curbing terrorism, over 100 financiers of terror activities have been successfully prosecuted and convicted in Nigeria over the last two years....
Counsel to Oba Otudeko, Chairman of the Honeywell Group, on Monday protested the N12.3 billion fraud charge brought against him by the Economic and Financial Crimes...
The 774 local governments in Nigeria are set to open dedicated accounts with the Central Bank of Nigeria (CBN) to receive direct allocations from the Federation...
