EFCC traces CBEX Crypto funds to four countries, says full recovery…
The Economic and Financial Crimes Commission (EFCC) has revealed it has traced funds from the failed CBEX crypto bridge exchange…
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EFCC declares Foreigner wanted for CBEX Crypto fraud
The Economic and Financial Crimes Commission (EFCC) has declared a foreign national, Elie Bitar, wanted in connection with a…
Tinubu not misusing Anti-Graft Agency- EFCC Boss
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has dismissed claims that President Bola…
Court orders EFCC to release Aisha Achimugu within 24 hours
Justice Inyang Ekwo of the Federal High Court in Abuja has directed the Economic and Financial Crimes Commission (EFCC) to release…
Aisha Achimugu appears before Federal High Court following EFCC arrest
Popular businesswoman and socialite, Aisha Achimugu, has appeared before the Federal High Court in Abuja.
Achimugu arrived at…
Naira Abuse: EFCC releases E-Money on bail
The Economic and Financial Crimes Commission (EFCC) has granted bail to popular socialite Emeka Okonkwo, widely known as E-Money.…
Aisha Achimugu declares hunger strike in EFCC custody
Prominent socialite and business executive Aisha Achimugu declared a "hunger strike" while in the custody of the Economic and…
JUST IN: EFCC nabs Lagos Socialite E-Money over alleged Naira abuse
Operatives of the Economic and Financial Crimes Commission (EFCC) have taken into custody popular Lagos socialite, Emeka Okonkwo…
EFCC nab socialite Achimugu over alleged money laundering
Operatives from the Economic and Financial Crimes Commission (EFCC) have apprehended businesswoman Aisha Achimugu at Nnamdi…
‘Love money too much, ponzi schemes will love You,’ EFCC cautions Nigerians
The Economic and Financial Crimes Commission (EFCC) has advised Nigerians to be wary of an overwhelming pursuit of money.
This…