EFCC
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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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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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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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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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