‘tinubu Trying To Turn Nigeria Into A One-Party Dictatorial State’ — Ex-NHIS Boss Former Executive Secretary of the National Health Insurance Scheme (NHIS), Usman Yusuf, has accused...
Move cash illegally, forfeit it forever — EFCC issues fresh warning The Kano Zonal Director of the Economic and Financial Crimes Commission (EFCC), Ibrahim Shazali, has...
Naira Abuse: Court Orders Remand Of Hip-Hop Artiste ‘Terry Apala’ A Federal High Court sitting in Lagos on Friday has ordered the remand of hip...
The EFCC is set to arraign former Power Minister Saleh Mamman on July 11 for alleged involvement in a N33 billion money laundering scheme. The charges...
The EFCC has opposed former CBN Governor Godwin Emefiele’s application for an overseas medical trip, arguing that he is a flight risk. The court’s decision on...
Former Kogi Governor Yahaya Bello’s attempt to transfer his N80.2bn fraud case to Kogi State was denied by the Federal High Court. Learn why the court...
EFCC Warns Against Planned Protest, Cites Threats to Security The Economic and Financial Crimes Commission (EFCC) has issued a stern warning regarding an alleged plan by...
A Federal High Court in Lagos has declared the EFCC’s action of listing Margaret Emefiele, wife of the former CBN Governor, as a wanted person illegal....
EFCC Arrests Pastor for N1.3billion Fake Grants, Money Laundering Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested the General Overseer of Faith On...
Court Vacates Contempt Order Against Olukoyede Justice Abubakar Hussaini Musa of the Federal Capital Territory, FCT, High Court on Thursday, January 25, 2024 vacated an earlier...
