EFCC Lagos Zonal Directorate on February 6 arraigned nine Chinese nationals and Genting International Co. Ltd. before Justice Aneke at the Fed High Court, Ikoyi.
As debate continues to heat up around the allegation of misappropriation of funds by the former Governor of Kaduna State, Mallam Nasir El-Rufai; another group has come out to charge the anti graft ...
The Economic and Financial Crimes Commission (EFCC) recently arrested a former Executive Secretary of the National Health Insurance Scheme (NHIS), Professor Usman Yusuf for an alleged N4 billion fraud ...
The Economic and Financial Crimes Commission (EFCC) has been given a 72-hour ultimatum to arrest Nasir Ahmad El-Rufai over alleged misuse of over N423 billion while at the helm in Kaduna State. The ...
The Northern Christians Accord (NCA) has issued a 72-hour ultimatum to the Economic and Financial Crimes Commission (EFCC) to arrest and prosecute former Kaduna State Governor Nasir El-Rufai over an ...
The Economic and Financial Crimes Commission (EFCC) has secured an interim forfeiture order for digital assets valued at $222,729.86, tied to fraudulent activities, allegedly, involving some ...