I was treated like a criminal, ex-NHIS boss reflects on EFCC arrest
A former Executive Secretary of the National Health Insurance Scheme, Usman Yusuf,…
EFCC Cracks Down on BDC Operators, Warns Against Illicit Cash Transactions
The Economic and Financial Crimes Commission (EFCC) has warned operators of Bureau…
Court Orders Arrest Of Six CBEX Promoters Over Role In Alleged $1bn Fraud
The Federal High Court sitting in Abuja has directed the arrest of…
EFCC Debunks Political Motive, Says Achimugu’s Probe Unconnected to Atiku, Sanwo-Olu
The Economic and Financial Crimes Commission (EFCC) has said that the ongoing probe of…
Verydarkman Accuses EFCC Of Extorting Thousands Of Dollars From Dj Tunez, Terry Apala
Controversial social critic, VeryDarkMan, has accused the Economic and Financial Crimes Commission…
Diezani Seeks Recovery of Seized Assets from Buyers
The former Minister of Petroleum, Diezani Alison-Madueke has urged the Federal High…
EFCC Recovers N365.4 Billion, Secures 4,111 Convictions in 2024
The Economic and Financial Crimes Commission (EFCC) recovered N365.4 billion and secured…
EFCC Reveals Govt. funding Student Loan with recovered looted funds
The Economic and Financial Crimes Commission (EFCC) has said the over N50…
Uju Kennedy Reveals: Used Personal Funds to Augment Office Expenses Amid EFCC Probe
Former minister for women affairs who was sacked by President Bola Tinubu…
Court Orders Final Forfeiture Of Another $1.4m ‘Linked’ To Emefiele
A Federal High Court sitting in Lagos has ordered the final forfeiture…