EFCC
Just in: EFCC arraigns 9 Chinese, reason, location, other details emerge
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.
Ribadu finally opens up on allegation of referring to Tinubu as corrupt
Nuhu Ribadu, the National Security Adviser, has broken the silence on referring to President Bola Tinubu, George Akume and Orji Uzor Kalu as corrupt Nigerians.
Alleged N423bn fraud: Northern Christian group gives EFCC 72-hour ultimatum to arrest El-Rufai
The Northern Christians Accord has issued a 72-hour ultimatum to the EFCC to arrest Nasir El-Rufai, former Kaduna state governor, over an alleged N423 billion fraud.
Ultimatum issued to EFCC to arrest Amaechi, reason emerges
A coalition of pro-democracy groups, Concerned Democrats, has given a major reason why the EFCC should arrest Rotimi Amaechi, the former governor of Rivers.
Court orders forfeiture of $222,729 digital wallet assets as EFCC busts 792 suspected crypto fraudsters
A federal high court in Lagos has ordered the interim forfeiture of $222,729.86 digital wallet assets of suspected crypto fraudsters to the federal government.
Man allegedly scams over N144 million collected from Hajj pilgrims, gets caught, name released
EFCC arraigned Mustapha Mohammed, CEO of MB Lugga Global Travels, on charges of defrauding individuals seeking Hajj pilgrimage services, totalling N144,162,500.
EFCC arraigns 29 Chinese, 10 Filipinos, others for alleged fraud
EFCC arraigns 43 foreign nationals in Lagos over cybercrimes, identity theft, and internet fraud, linking them to a major cryptocurrency fraud syndicate
BREAKING: EFCC arrests ex-NHIS boss, reasons emerge.
The EFCC has arrested Professor Usman Yusuf, ex-NHIS Executive Secretary, over alleged financial mismanagement, contract fraud, and abuse of office.
How former Buhari's minister awarded contract to unqualified company, Witness tells court
A Witness, Musa Odiniyan, has explained how former minister of aviation, Hadi Sirika, awarded contract to an unqualified company - Al Buraq Global Investment
EFCC
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