EFCC

BREAKING: Aisha Achimugu ‘arrested’ by EFCC at Abuja airport – LawyerBREAKING: Aisha Achimugu ‘arrested’ by EFCC at Abuja airport – Lawyer

BREAKING: Aisha Achimugu ‘arrested’ by EFCC at Abuja airport – Lawyer

A prominent businesswoman and socialite, Aisha Sulaiman Achimugu, has been "arrested" by operatives of the Economic and Financial Crimes Commission…

21 hours ago
Court orders final forfeiture of Lagos property linked to N89m Sterling Bank fraudCourt orders final forfeiture of Lagos property linked to N89m Sterling Bank fraud

Court orders final forfeiture of Lagos property linked to N89m Sterling Bank fraud

Justice Dehinde Dipeolu of the Federal High Court in Lagos has ordered the final forfeiture of a storey building located…

4 days ago
EFCC arrests 25 suspected internet fraudsters in MakurdiEFCC arrests 25 suspected internet fraudsters in Makurdi

EFCC arrests 25 suspected internet fraudsters in Makurdi

The Economic and Financial Crimes Commission (EFCC), Makurdi Zonal Command, has apprehended 25 suspected internet fraudsters in a coordinated operation…

3 weeks ago
EFCC declares businesswoman Aisha Achimugu wanted for money launderingEFCC declares businesswoman Aisha Achimugu wanted for money laundering

EFCC declares businesswoman Aisha Achimugu wanted for money laundering

The Economic and Financial Crimes Commission (EFCC) has declared Aisha Achimugu, a businesswoman and socialite, wanted over alleged criminal conspiracy…

1 month ago
EFCC arrests suspected internet fraudster in UyoEFCC arrests suspected internet fraudster in Uyo

EFCC arrests suspected internet fraudster in Uyo

The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, has arraigned Omereonye Solomon Chigozie, also known as Kolor Cabiek…

1 month ago
EFCC nabs 10 suspected internet fraudsters in UyoEFCC nabs 10 suspected internet fraudsters in Uyo

EFCC nabs 10 suspected internet fraudsters in Uyo

The Economic and Financial Crimes Commission (EFCC) has arrested 10 suspected internet fraudsters in Uyo, Akwa Ibom State. Dele Oyewale,…

1 month ago
SGF George Akume denies involvement in aide’s N10bn corruption probeSGF George Akume denies involvement in aide’s N10bn corruption probe

SGF George Akume denies involvement in aide’s N10bn corruption probe

The Secretary to the Government of the Federation (SGF), George Akume, has denied any involvement in the ongoing EFCC investigation…

1 month ago
EFCC arrests 21 suspected internet fraudsters in BauchiEFCC arrests 21 suspected internet fraudsters in Bauchi

EFCC arrests 21 suspected internet fraudsters in Bauchi

The Economic and Financial Crimes Commission (EFCC) has arrested 21 individuals suspected of cybercrime in Bauchi State. According to a…

1 month ago
Tiktoker, Murja Ibrahim Kunya in EFCC custody over alleged money sprayingTiktoker, Murja Ibrahim Kunya in EFCC custody over alleged money spraying

Tiktoker, Murja Ibrahim Kunya in EFCC custody over alleged money spraying

The Economic and Financial Crimes Commission (EFCC) in Kano State has arrested popular TikTok star Murja Ibrahim Kunya on charges…

1 month ago