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The Economic and Financial Crimes Commission (EFCC) has arraigned a former Governor of Abia State, Theodore Orji over 16-count charges. Naija News reports that the former...
The Economic and Financial Crimes Commission (EFCC) has warned Nigerians against falling prey to fraudsters using the Commission’s logo to generate traffic and defraud unsuspecting individuals...
A Federal Capital Territory (FCT) High Court in Abuja has granted bail to Professor Usman Yusuf, the former Executive Secretary of the National Health Insurance Scheme...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed that foreigners are establishing criminal cells in Nigerian cities. According to him,...
The Economic and Financial Crimes Commission (EFCC) has arraigned Jude Okoye, the elder brother and former manager of Paul and Peter Okoye. Okoye is being arraigned...
A former Acting Accountant-General of the Federation (AGF), Anamekwe Nwabuoku, who is standing trial for alleged misappropriation of ₦1.96 billion, has appealed to the Federal High...
A witness for the Economic and Financial Crimes Commission (EFCC) has alleged that former Anambra State Governor, Willie Obiano, used three unlicensed companies to siphon over...
The ₦80.2 billion fraud trial of former Kogi State Governor, Yahaya Bello, continued on Monday at the Federal High Court, Abuja, with the Economic and Financial...
Former Central Bank of Nigeria (CBN) Governor Godwin Emefiele has requested that Justice Rahman Oshodi of the Lagos State Special Offences Court in Ikeja withdraw from...
The Federal High Court, Abuja, on Monday adjourned the money laundering case against the immediate past Governor of Kogi State, Yahaya Bello, to March 6 and...
A Federal High Court in Abuja has rejected a lawsuit seeking ₦500 million against the Economic and Financial Crimes Commission (EFCC) concerning the alleged unlawful arrest...
The Economic and Financial Crimes Commission (EFCC) operatives on Monday took over the Federal High Court in Abuja as the trial of former Kogi State Governor,...
The Governor of Kano State, Abba Kabir Yusuf, has issued a stern warning to local government chairmen regarding the misuse or misappropriation of council funds, stating...
A Federal High Court in Lagos has ordered the final forfeiture of $4.7 million, ₦830 million, and multiple properties linked to the former Governor of the...
The Economic and Financial Crimes Commission (EFCC) has announced that its Benin Zonal Directorate has initiated an investigation into seven individuals suspected of oil theft, along...
The wife and sons of former Executive Secretary of the National Health Insurance Authority (NHIA), Prof Usman Yusuf, have formally appealed to the United States Government...
The Federal Government of Nigeria has initiated a new lawsuit against cryptocurrency exchange, Binance, demanding payment of ₦79.51 billion and ₦231 million—equivalent to $81.5 billion—for alleged...
Justice Inyang Ekwo of the Federal High Court in Abuja has approved an application submitted by former Minister of Petroleum, Diezani Alison-Madueke, to modify her lawsuit...
The Economic and Financial Crimes Commission (EFCC) has accused some individuals from China of trying to destabilize the social and economic structure of the Federal Republic...
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has defended the agency’s intensified crackdown on internet fraudsters, popularly known as Yahoo...