EFCC EFCC Arrests Ex-NHIS Boss Usman Yusuf A former Executive Secretary of the National Health Insurance Scheme (NHIS), Professor Usman Yusuf, has been arrested by the Economic and Financial Crimes ...
EFCC Alleged $6bn Mambilla Fraud: Court Grants EFCC`s Move To Amend Charges Against Agunloye Justice Jude Onwuegbuzie of the Federal High Court, FCT sitting in Apo, Abuja on Thursday, granted ...
EFCC EFCC Arraigns Ex- AMCON MD, Ahmed Kuru, 4 Others For 76Bn, $31.5m Fraud The Economic and Financial Crimes Commission (EFCC), on Monday, January 20, 2025, arraigned a former Managing ...
Alleged N76bn Fraud: EFCC Arraigns Kuru, Four Other Defendants Plead Not Guilty The Economic and Financial Crimes Commission (EFCC) has arraigned a former Managing Director of Assets Management Corporation of ...
EFCC Blows Cover On Alleged Yahoo Academy In Benin, Arrests 25 Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 25 suspected internet ...
Alleged N12.3bn Fraud: EFFC To Arraign Oba Otudeko, Onasanya, Two Others. The Economic and Financial Crimes Commission (EFCC) has filed a 13-count criminal charge against the Chairman, Honeywell Group, Chief ...
Alleged Terrorism Financing: Court Okays EFCC To Freeze 24 Bank Accounts A Federal High Court in Abuja has okayed the Economic and Financial Crimes Commission (EFCC)’s application to freeze 24 ...
FG Budgets N1.83 Billion To Convert Forfeited Property The Federal Government has proposed spending N1.83 billion in the 2025 budget to convert properties forfeited from the Economic and Financial Crimes ...
Omoyele Sowore Sowore blasts EFCC For Hiding Identity of 753 Duplexes’ Owner Former presidential candidate of the African Action Congress, AAC, Omoyele Sowore, has condemned the Economic and Financial Crimes ...
EFCC EFCC Gets Largest Asset Seizure With Abuja Estate Justice Jude Onwuegbuzie, on Monday, December 2, 2024 gave a ruling on a final forfeiture of an estate in Abuja measuring ...
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