The Economic and Financial Crimes Commission (EFCC) has arraigned Mustapha Mohammed, the Chief Executive Officer of MB Lugga Global Travels and Tours Limited, before Justice T.G....
The Economic and Financial Crimes Commission (EFCC) has arraigned Prof. Usman Yusuf, a former Executive Secretary of the National Health Insurance Scheme (NHIS), before the Federal...
A staff member of Zenith Bank Plc, Eucharia Ezeodi, and a federal civil service director, Felix Nweke, testified on Friday against former Acting Accountant-General of the...
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,...
A Federal Capital Territory (FCT) High Court sitting in Kuje, Abuja, on Thursday ordered the remand of former Executive Secretary of National Health Insurance Scheme, NHIS,...
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...
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...
