Tag
EFCC
The Federal High Court sitting in Ikoyi, Lagos, on Thursday, has adjourned till July 24, 2025, for judgment on the alleged $2,198,900.00 fraud case involving a former Executive Secretary, National Health Insurance Scheme(NHIS) Dr. Olufemi Martins Thomas.
The Federal High Court in Abuja has adjourned the $12 million money laundering charge arraignment of the Managing...
An aide to former Central Bank of Nigeria (CBN) governor John Adetola revealed in court that he did not document an alleged $400,000 payment he delivered to his former boss, Godwin Emefiele.
The Federal Government has announced plans to sell a 753-unit housing estate in Abuja, recovered from the embattled former Central Bank Governor, Godwin Emefiele, to interested Nigerians.
Bank staff testified before the Federal Capital Territory (FCT) High Court, Apo, Abuja, in connection with an alleged...
The Economic and Financial Crimes Commission (EFCC) has alerted stakeholders that many youths in Nigeria are caught up...
The Economic and Financial Crimes Commission (EFCC) has removed Elie Bitar, a foreign national, from its wanted list after previously connecting him and others with fraud allegations linked to Crypto Bridge Exchange (CBEX), an unregistered cryptocurrency trading platform.
The legal team of former Benue State governor, Gabriel Suswam, on Wednesday sought the permission of the Federal High Court, Abuja, to file a "no-case" submission anticipating a ruling on the alleged N3.1 billion fraud case instituted against him by the Economic and Financial Crimes Commission (EFCC) since 2015.
The Human Rights Writers Association of Nigeria (HURIWA) has alleged that the Economic and Financial Crimes Commission "risks...
The Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of the sum of N1,292,798,746.81,...
Three former Managing Directors (MDs) of Nigeria’s major refineries have issued a stern legal threat against a prominent national newspaper, demanding N50 billion in aggravated damages over an alleged defamatory publication linking them to a multi-billion-dollar fraud scandal.
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested three suspected fraudsters linked to a Q-net scam that allegedly raked in hundreds of millions of naira from students in Nigeria.