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EFCC Warns Public About 58 Illegal Ponzi Scheme Operators Targeting Nigerians
The Economic and Financial Crimes Commission (EFCC) has issued an alert to the public, warning about 58 companies posing as…
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EFCC Arraigned Lagos Business Woman Oluwabukunola Gadzam For Allegedly Stealing N34.5m
Lagos-based businesswoman, Oluwabukunola Gadzam, is literally swimming in troubled waters as the Economic and Financial Crimes Commission on Wednesday arraigned…
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EFCC Declares Businesswoman Aisha Achimugu Wanted Over Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared businesswoman and socialite Aisha Achimugu wanted in connection with an alleged…
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EFCC Busts Ponzi Scheme Academy, Arrests 133 Suspects In Abuja
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, March 24, 2025 busted a Ponzi Scheme Academy and…
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Aisha Achimugu Under EFCC Investigation, Document Reveals
A document has confirmed that businesswoman Aisha Achimugu is indeed under investigation by the Economic and Financial Crimes Commission (EFCC),…
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EFCC arrests 42 “yahoo boys” in Ogun
The Economic and Financial Crimes Commission, (EFCC), Ibadan zonal office, on Friday, arrested 42 youngsters for their alleged…
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EFCC arraigns couple for ‘stealing’ Sterling Bank’s N2.7m
An ex-banker, and his wife were on Tuesday arraigned by the Economic and Financial Crimes Commission (EFCC), Ibadan…
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EFCC, NYSC mobilize 500 corps members against corruption
Not fewer than 500 youth Corps members currently serving in Bauchi state were on Friday mobilized to participate in…
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How Corper’s Petition Led To Recovery Of N320m Election Fund – EFCC
The Sokoto State Zonal Head of the Economic and Financial Crimes Commission, Abdullahi Lawal, has said that a petition…
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Ex-Attorney-General Of The Federation, Adoke Rejects EFCC Custody, Prefers Kuje Prison
A former Attorney-General of the Federation and Minister of Justice, Mohammed Adoke (SAN), on Monday, expressed his preference to…
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