EFCC fraud case

Alleged N90.4m Fraud: Court Admits Additional Exhibits in Trial of Former NHIS Boss Usman Yusuf

By Francis WilfredThe Federal Capital Territory High Court in Kuje, Abuja, has admitted additional documentary evidence in the ongoing trial of former Executive...

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EFCC Arraigns Firm and Six Individuals Over Alleged €100m Fraud in Abuja

The Economic and Financial Crimes Commission (EFCC) has arraigned BFI Group Corporation and six individuals before the Federal High Court in Abuja over an...