EFCC

A Federal Capital Territory High Court in Abuja, on Monday ordered the remand of a former Executive Secretary of the National Health Insurance Scheme (NHIS), Usman Yusuf, at the Kuje …

The Economic and Financial Crimes Commission (EFCC) will arraign former executive secretary of the National Health Insurance Authority (NHIA), Prof. Usman Yusuf, today, Thursday, 30 January 2025. Usman was arrested …

Operatives of the Economic and Financial Crimes Commission (EFCC), have arrested Professor Usman Yusuf, a former Executive Secretary of the National Health Insurance Scheme (NHIS), following a raid on his …

The Economic and Financial Crimes Commission (EFCC) has received a petition to probe the Security Vote under the immediate-past governor of Akwa Ibom State, Emmanuel Udom, over alleged mismanagement of …

A former managing director of the Asset Management Corporation of Nigeria (AMCON), Ahmed Kuru has been arraigned before the court over allegations of fraud. Kuru was arraigned alongside the Managing …

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC) Mr. Ola Olukoyede has charged the Liberia Anti-Corruption Commission (LACC) to prioritize asset recovery in its operations. He gave …

Justice Mahmud Abdulgafar of the Kwara State High Court, sitting in Ilorin on Wednesday convicted and sentenced one Odeyemi Hammed Oluwaseun to one-year imprisonment for internet fraud. The convict, a …

The Economic and Financial Crimes Commission (EFCC) has arrested 105 suspects in Abuja for alleged internet fraud. The anti-graft agency said the arrests were made on January 9, adding that 101 of …

A Federal High Court in Abuja presided over by Justice Emeka Nwite, has issued an order for the interim forfeiture and freezing of over ₦228.4 million allegedly tied to Theodore …

The Economic and Financial Crimes Commission has detained 10 officers from its Lagos Zonal Command over allegations of theft of operational items. The development, according to the agency, is part …