News

Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called for stronger ...
Federal High Court in Lagos yesterday discharged and acquitted a former Executive Secretary of National Health Insurance Scheme (NHIS), Femi Thomas, of $2.1 million money laundering charge filed ...
Operatives of the Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have conducted a sting ...
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The federal high court in Lagos has convicted Femi Thomas, a former executive secretary of the National Health Insurance ...
Popular singer Hamisu Breaker and TikTok influencer Abubakar Ibrahim, also known as G.Fresh, have been sentenced by a Federal High Court in Kano for mishandling the Nigerian currency. The Economic and ...
The Court of Appeal, Abuja Division, has ruled that the Federal Inland Revenue Service (FIRS) Act supports the Economic and ...
The judge found Mr Thomas guilty of transacting beyond threshold without going through a financial institution.
Five of the internet fraudsters were convicted by Justice Ijeoma Ojukwu of the Federal High Court on Tuesday July 22, 2025, ...
Six of the counts against Thomas bordered on money laundering and transferring, in cash, proceeds of unlawful activities, ...
The Economic and Financial Crimes Commission (EFCC) has arraigned both popular singer Hamisu Breaker, and TikTok star ...
Obiano, who was the Anambra State governor between March 2014 and March 2022 was alleged in the charge to have, among others, ...