EFCC declares socialite Aisha Achimugu wanted for alleged money laundering
The Economic and Financial Crimes Commission (EFCC) has declared businesswoman and socialite Aisha Achimugu wanted.
This was…
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efcc
EFCC probes man with $578,000 at Lagos airport
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into Okorie Sunday, a man arrested by the…
EFCC nabs Bauchi Accountant General for alleged N70bn fraud
Operatives from the Economic and Financial Crimes Commission (EFCC) have apprehended Sirajo Jaja, the Accountant General of Bauchi…
Alleged Naira abuse: EFCC arrests suspended Edo Gov’s aide
The suspended Coordinator of the Edo State Public Safety Response Team, Monday Okungbowa, popularly known as Ebo Stone, has been…
EFCC arrests 21 for cyber fraud, seizes luxury items in Bauchi
The Economic and Financial Crimes Commission (EFCC) apprehended 21 suspected internet fraudsters in Bauchi State.
EFCC nabs Kano TikTok influencer for alleged Naira mutilation
Operatives of the Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested popular TikTok…
EFCC recovered N365.4bn, secured 4,111 convictions in 2024 – Chairman
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, revealed that the commission…
EFCC alerts Nigerians, lists 58 Ponzi schemes operators posing as…
The Economic and Financial Crimes Commission (EFCC) has issued a public alert on 58 companies allegedly running illegal Ponzi…
₦700bn fraud allegations against Udom not from us — Akwa Ibom Gov
Akwa Ibom State Governor, Umo Eno, has disassociated the state government from the ₦700 billion fraud allegations against his…
EFCC grills Tinubu’s ex-minister over alleged N138m fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday grilled a former Minister of Women Affairs, Uju Kennedy-Ohanenye…