EFCC
EFCC probes suspect over undeclared foreign currency at Lagos airport
The Economic and Financial Crimes Commission, EFCC, has commenced an investigation of one Duru Damian arrested by the Nigeria Customs…
Tambuwal: ADC, Obidient Movement fume as EFCC allegedly targets coalition leaders
The African Democratic Congress, ADC, and Obidient Movement have vowed not to remain silent as the Economic and Financial Crimes…
Yahaya Bello: Appeal Court Restores EFCC’s Interim Forfeiture Order On 14 Properties
The Court of Appeal in Lagos has restored the interim forfeiture order obtained by the Economic and Financial Crimes Commission…
Court Sentences Former NHIS Boss, Olufemi Thomas, One Other For $2.19million Fraud In Lagos
Following the arraignment of Dr Olufemi Martins Thomas, a former Executive Secretary of the National Health Insurance Scheme (NHIS), and…
Ex-Afromedia director, Mohammed Gobir, sentenced to jail over fraud
Mohammed Gobir, a former director of Afromedia Plc, has been sentenced to seven years in prison by a Lagos High…
Court strikes out fraud case against Otudeko, Bisi Onasanya after N12.3bn refund
The Federal High Court, Ikoyi, Lagos, on Wednesday struck out the N12.3 billion charge filed by the Economic and Financial…
Follow US
