The Chinese government has initiated discussions with Nigerian authorities following the recent arrest of several Chinese ...
The Edo State Chapter of the Peoples Democratic Party has called on the Economic and Financial Crimes Commission to investigate the fraudulent activities and financial recklessness that led to the ...
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The Punch on MSNDoctor bags seven years jail term for N127m fraud in CalabarThe Economic and Financial Crimes Commission, on Saturday, said it has secured the conviction of a medical doctor, Dr ...
Yusuf, an indigene of Katsina and former boss of National Health Insurance Scheme was arrested by operatives of the Economic ...
The Economic and Financial Crimes Commission, EFCC, yesterday, docked nine Chinese citizens before a Federal High Court, ...
A Federal High Court sitting in Calabar, Cross River State, has convicted and sentenced Dr. Geraldine Orok Ita to seven years ...
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PM NEWS Nigeria on MSNAgain, EFCC arraigns 11 Chinese for alleged cyber-terrorism, internet fraudThe suspects were arraigned on separate charges bordering on alleged cybercrimes, cyber-terrorism, possession of documents ...
EFCC charged 53 crypto criminals linked to a global network. Despite tracing $3 million in funds, only $222,000 in assets were recovered.
Trial in the cases have been adjourned to various dates in February and March with the earliest trial expected to commence February 7, 2025.
The dispute began after Muhammad alleged that Ribadu, during his tenure as Chairman of the Economic and Financial Crimes Commission (EFCC), had accused Tinubu, George Akume, and Orji Kalu of ...
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Hosted on MSNEFCC pledges support for Jigawa Anti-Corruption CommissionThe Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has pledged to support the ...
EFCC: With comments such as "embarrassing," "shameful" and "disturbing" trailing the recent revelations that not less than 27 officers ...
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