EFCC
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…
How a former governor spraying £50 bills in London was arrested
Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has revealed that the Commission is presently investigating…
Rabiu Auwalu Tijjani: Man Declared Wanted By EFCC Over $1.9m Fraud Fights Back…
Rabiu Tijjani, a Nigerian businessman based in Dubai, United Arab Emirates (UAE), who was declared wanted by the Economic and…
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