EFCC
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News
EFCC Grants Bail to VeryDarkMan After Arrest Over Alleged Financial Crimes
The Economic and Financial Crimes Commission (EFCC) has granted bail to popular social media figure, Martins Vincent Otse, known as…
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Economy
EFCC Reveals Plans to Bring Simon Ekpa Back to Nigeria for Trial in Nnamdi Kanu’s Case
The Economic and Financial Crimes Commission (EFCC) has confirmed that Simon Ekpa, an associate of the detained leader of the…
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News
EFCC Boss Denies Political Influence, Defends Investigation of Okowa and Others
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has firmly rejected accusations that the commission…
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News
EFCC Brings Aisha Achimugu to Court Amid Alleged Money Laundering Scandal
The Economic and Financial Crimes Commission (EFCC) on Wednesday brought Aisha Achimugu, a businesswoman previously declared wanted for failing to…
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News
EFCC Arrests Lagos Socialite E-Money Over Alleged Currency Abuse – Spraying Dollars at Public Events
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Lagos socialite Emeka Okonkwo Daniel, widely known as E-Money,…
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News
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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News
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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News
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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News
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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News
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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