The Economic and Financial Crimes Commission (EFCC) charged nine Chinese nationals and a company, Genting International Co. Ltd., on Thursday with internet fraud and cyber terrorism…
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The Economic and Financial Crimes Commission (EFCC) has charged Mustapha Mohammed, the CEO of MB Lugga Global Travels & Tours Limited, with three counts of intent…
The Special Offences Court in Ikeja, Lagos, has acquitted and discharged former Minister of Aviation, Femi Fani-Kayode, of charges related to medical report forgery. Justice Olubumni…
The Economic and Financial Crimes Commission (EFCC) has arraigned a group of foreign nationals, including Chinese and Filipino individuals, before the High Court in Lagos on…
A Federal Capital Territory High Court in Abuja has ordered the remand of Usman Yusuf, a former Executive Secretary of the National Health Insurance Scheme (NHIS),…
The trial of former Acting Accountant-General of the Federation, Chukwunyere Nwabuoku, commenced on Friday before Justice James Omotosho at the High Court in Abuja. Prosecution counsel…
The Economic and Financial Crimes Commission (EFCC) has arrested former Executive Secretary of the National Health Insurance Scheme (NHIS), Professor Usman Yusuf. EFCC’s Head of Media…
The Economic and Financial Crimes Commission (EFCC) has refuted allegations of irregularities in its recent nationwide car auction. Following the auction held between Monday, January 20…
The former managing director of Assets Management Corporation of Nigeria (AMCON), Ahmed Kuru, and four other individuals were charged by the Economic and Financial Crimes Commission…
The Economic and Financial Crimes Commission (EFCC) has announced it will conduct an e-auction of some forfeited vehicles to the public. A statement from the commission…