EFCC Expresses Readiness to Release NHIS Funds
The Economic and Financial Crimes Commission (EFCC) has expressed its readiness to release funds belonging to the National Health Insurance Scheme (NHIS) and kept in...
Tag : EFCC
EFCC: Evangelist, 4 other Fake Satellite Operators Busted In Port Harcourt
Five Suspected fake Satellite Television operators were arrested by the Operatives of the Economic and Financial Crimes Commission, Port Harcourt Zonal Office. The suspects: Davidson...
EFCC Arrests Corrupt Zamfara INEC Officials Over N84m Fraud
The Sokoto Zonal Office of the Economic and Financial Crimes Commission has arrested four officials of the Independent National Electoral Commission in Zamfara office for...
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N20bn Fraud: EFCC Probes Atiku’s Ally, Turaki
A former Minister of Special Duties and Inter-governmental Affairs, Kabiru Turaki (SAN), is under probe for alleged N20bn fraud, a court document filed by the...
Diezani: Ex- Bank Chief Appeals N9.08 bn Forfeiture Judgment
A former First Bank Executive Director, Dauda Lawal, has appealed the February 16, 2017 judgment of the Federal High Court in Lagos, which ordered the...
Jang Did Not Follow the Due Process of Obtaining N2.079 Billion Loan- Witness
A prosecution witness, Mary Bawa, has told Justice Longji of the Plateau State High Court, sitting in Jos, that the loan of N2.079 billion for...
Court Orders Attorney General, EFCC to Publish Assets Recovered from Maina
A federal high court sitting in Lagos has granted the request of the registered trustees of the Centre for Law and Civil Culture for the...
How I Shared N400m Among Nine PDP Chieftains – Metuh
The embattled former National Publicity Secretary of the Peoples Democratic Party (PDP), Chief Olisa Metuh, has explained to the court on Friday how he shared...
EFCC Arraigns, Man On FBI Wanted List
Economic and Financial Crimes Commission ( EFCC), Ilorin zonal office, has on Thursday arraigned a 36-year-old Joesph Oyediran, one of the most wanted suspects by...
Civil Servant Forfeits Hotel, Building to Government
Kwara State High Court has ordered the final forfeiture of a hotel belonging to a Kwara civil servant to the federal government. Justice Sikiru Oyinloye ...