financial crimes

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 day 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 week 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…

2 weeks 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…

2 weeks 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…

2 weeks ago
Full list of 58 companies identified by EFCC as Ponzi schemesFull list of 58 companies identified by EFCC as Ponzi schemes

Full list of 58 companies identified by EFCC as Ponzi schemes

The Economic and Financial Crimes Commission (EFCC) has warned Nigerians about 58 companies operating as Ponzi schemes, deceiving unsuspecting investors…

2 weeks ago
EFCC arrests 59 suspected Yahoo Yahoo boys in MararabaEFCC arrests 59 suspected Yahoo Yahoo boys in Mararaba

EFCC arrests 59 suspected Yahoo Yahoo boys in Mararaba

The Economic and Financial Crimes Commission (EFCC) has detained 59 individuals suspected of internet fraud in Abuja. According to EFCC…

1 month ago
EFCC arraigns man for alleged refusal to accept Naira as legal tenderEFCC arraigns man for alleged refusal to accept Naira as legal tender

EFCC arraigns man for alleged refusal to accept Naira as legal tender

The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate, on Wednesday arraigned Precious Chimaobi Uzondu on a two-count charge…

1 month ago
EFCC nabs 9 Chinese in ‘Eagle Flush Operation,’ arraigns them in LagosEFCC nabs 9 Chinese in ‘Eagle Flush Operation,’ arraigns them in Lagos

EFCC nabs 9 Chinese in ‘Eagle Flush Operation,’ arraigns them in Lagos

The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned nine Chinese nationals and a company, Genting International Co. Ltd.,…

2 months ago