The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, February 6, 2025, arraigned nine Chinese and a company, Genting International Co. Ltd., before Justice C ...
A Northern-based group, the Northern Christians Accord (NCA), has expressed concerns over the ongoing delay in addressing allegations of financial ...
The Northern Christians Accord has issued a 72-hour ultimatum to the EFCC to arrest Nasir El-Rufai, former Kaduna state ...
Operatives of the EFCC on Tuesday raided the headquarters of the National Hajj Commission of Nigeria (NAHCON) in Abuja over ...
The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...
The Federal High Court sitting in Lagos has ordered the permanent forfeiture of the sum of $835,081.46, traced to the dollar ...
INEC has dismissed claims that one of its key witnesses justified vehicle procurement contracts awarded during Emefiele's ...
The Economic and Financial Crimes Commission, EFCC, on Monday tendered more documents as evidence against social media ...
The Edo State Chapter of the Peoples Democratic Party has called on the Economic and Financial Crimes Commission to ...
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 58 foreign nationals, comprising Chinese and ...