EFCC
Court Jails TikToker, Musician for Abusing Naira
Justice S.M. Shuaibu of the Federal High Court in Kano has convicted and sentenced a TikToker, Abubakar Ibrahim (known as…
Ex-NHIS boss, Femi Thomas, BDC operator convicted for $2.1m fraud
Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, convicted the duo of Dr. Olufemi…
Ex-NHIS boss, Femi Thomas, BDC operator jailed over $2.1m fraud
The Federal High Court in Lagos has convicted Femi Thomas, former Executive Secretary of the National Health Insurance Scheme (NHIS),…
EFCC Arrests Abdullahi Bashir Haske Over Alleged Money Laundering and Corruption
4ffd7d49 5b66 41af B97b 101a204cec22 585x470 1Reliable sources within the Economic and Financial Crimes Commission (EFCC) have confirmed the arrest…
Court restrains EFCC from arresting businessman over alleged $1.9m fraud
A Federal High Court in Kaduna has issued an interim order restraining the Economic and Financial Crimes Commission (EFCC) from…
EFCC withdraws fraud charges against Otudeko, Onasanya
Justice Chukwujekwu Aneke of the Federal High Court in Lagos on Wednesday struck out fraud charges filed against prominent businessman,…
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