Tag
EFCC
The Federal Capital Territory High Court has remanded a former Executive Secretary of the National Health Insurance Scheme (NHIS), Professor Usman Yusuf, at the Kuje Correctional Facility pending the determination of his bail application.
The Economic and Financial Crimes Commission (EFCC) on Wednesday commenced the trial of former Kogi State governor, Yahaya Bello, in the alleged N110.4 billion fraud case filed by the anti-graft agency.
The Federal High Court, FCT, sitting in Apo, Abuja, on Thursday, January 23, 2025, has allowed the Economic and Financial Crimes Commission, EFCC, to re-arraign former Minister of Power, Olu Agunloye, on amended charges bordering on alleged $6 billion project fraud.
The Federal High Court in Abuja has faulted the Economic and Financial Crimes Commission (EFCC) for obtaining a freezing order against Micoz Bluelink Enterprise's $163,592 domiciled in a Nigerian bank without concrete evidence or suspicion of fraud.
Honeywell Chairman, Oba Otudeko, is scheduled to be arraigned at the Federal High Court on February 13, 2025, in a case filed by the Economic and Financial Crimes Commission (EFCC).
The Economic and Financial Crimes Commission (EFCC) has arraigned Ahmed Kuru, the former Managing Director of the Asset...
The Economic and Financial Crimes Commission (EFCC) has announced an upcoming e-auction of vehicles subject to final forfeiture...
The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians to its intelligence, emphasizing that internet fraudsters now...
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has identified public sector corruption,...
Dr. Oba Otudeko, Chairman of Honeywell Group, has addressed the ongoing conflict between First Bank of Nigeria (FBN)...
The Economic and Financial Crimes Commission (EFCC) has denied allegations that its investigation into Mr. Jonathan Okunbor, a suspect in a N6 billion fraud case involving all 18 local government areas of Edo State, is politically motivated or connected to the ongoing election tribunal.
The Economic and Financial Crimes Commission (EFCC) has arrested five officials of the Katsina State Board of Internal Revenue for allegedly diverting N1,294,337,676.53 belonging to the Katsina State Government.