The Economic and Financial Crimes Commission (EFCC) has rejected an offer for an out-of-court settlement on N650 million fraud by a former Minister of the Federal Capital Territory, Jumoke Akinjide.
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The Economic and Financial Crimes Commission (EFCC) on Monday, called its sixth witness in ongoing trial of former Abia Governor, Orji Uzor Kalu, at a Federal High Court in Lagos.
Olejeme diverted $48,485,127 from the social insurance scheme. On 16 June 2017, EFCC got a warrant for her arrest for $48m fraud
Yasir Salihu Abdullahi was arrested at the Malam Aminu Kano International Airport with 849 Automated Teller Machine ATM Cards of various Nigerian banks
EFCC advised social media activists to be wary of ADJENUHGURE and OPEYEMI who, they claim, are out to sow seed of discord among Nigerians
Economic and Financial Crime Commission, EFCC, on Wednesday, cried out to the public that its operatives across the country are under attack by killers.
Peter Nwaoboshi, a Peoples Democratic Party (PDP) senator representing Delta north senatorial district, lost temporarily his 12-storey building at 27 Marine Road Apapa to the federal government
Bashir Dalhatu told the court that Akpan informed him that, he had obtained a licence from Niger Republic to purchase an airline for which he was invited to be a shareholder by investing the sum of N8, 190, 000.00
EFCC arraigned one Hassan Khalid alongside his company, Himma Travel and Tours Limited on one count charge for issuance of dud cheque valued at N9,514,000.00 (Nine Million Five Hundred and Fourteen Thousand Naira)
The reinstated Executive Secretary of National Health Insurance Scheme (NHIS), Prof. Usman Yusuf, on Monday in Abuja resumed duties amidst peaceful protests by supporters and non-supporters.