Nigerian authorities charge 53 individuals—40 of them Chinese nationals—in a crackdown on a multinational cybercrime ring ...
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.
The Initiative for Leadership and Economic Watch in Nigeria has pledged its commitment to work alongside the EFCC ...
(EFCC) on Thursday, February 6, 2025, arraigned nine Chinese nationals and a company, Genting International Co. Ltd., before Justice C.J.
Chairman, Gombe State Athletics Association and grassroots sports promoter Hon. Ahmed Shuaibu Gara Gombe has responded to the Nilayo Sports Management ...
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 described as a beacon of courage and direction in the fight against economic and financial crimes, and other acts of corruption.
The Federal High Court sitting in Lagos has ordered the permanent forfeiture of the sum of $835,081.46, traced to the dollar ...
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 ...