The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...
Former Minister of Transportation, Rotimi Amaechi, has come under attack over his recent political statements. A coalition of ...
The Economic and Financial Crimes Commission has refuted claims that its 10th witness in the trial of former Central Bank of ...
BY AMIN MAGAJI The recent report that operatives of the Economic and Financial Crimes Commission (EFCC) raided ...
The Chinese nationals were arrested in a raid by the EFCC, named “Eagle Flush Operation,” conducted on December 19, 2024, in Lagos, according to operatives of the commission.
The Federal High Court, Abuja, has fixed March 20, 2025, to hear motions and processes associated with a pending compensation ...
The Economic and Financial Crimes Commission (EFCC), yesterday, arraigned another 11 Chinese nationals at the Federal High Court sitting ...
A coalition of pro-democracy groups, Concerned Democrats, has given a major reason why the EFCC should arrest Rotimi Amaechi, ...
The Economic and Financial Crimes Commission, EFCC, yesterday, arraigned 11 Chinese and a company, Genting International Co.
The Federal High Court sitting in Lagos has ordered the permanent forfeiture of the sum of $835,081.46, traced to the dollar wallet of SDQ Facilitators Limited in Leatherback, also known as Rexel ...
Former Governor of Kaudna State, Nasir El-Rufai has thrown his weight behind the leader of Northern Star, Naja’atu Muhammad ...
More Nigerians have criticised the ongoing trial of the former executive secretary of the National Health Insurance Authority (NHIA), Prof. Usman Yusuf, on corruption allegations.