The Economic and Financial Crimes Commission (EFCC) has declared Aisha Achimugu, a businesswoman and socialite, wanted over alleged criminal conspiracy and money laundering. EFCC spokesperson Dele...
The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, has arraigned Omereonye Solomon Chigozie, also known as Kolor Cabiek Ye, for alleged internet fraud amounting...
The Secretary to the Government of the Federation (SGF), George Akume, has denied any involvement in the ongoing EFCC investigation of his Personal Assistant, Andrew Uchi,...
Former Akwa Ibom Governor Udom Emmanuel has been detained by the Economic and Financial Crimes Commission (EFCC) over allegations of a ₦700 billion fraud. According to...
Renowned human rights lawyer Femi Falana (SAN) has announced his intention to challenge in court what he terms his unjust detention and prosecution under former Military...
Operatives from the Economic and Financial Crimes Commission (EFCC) arrested Mr. Chinenye Duru, an employee of Polaris Bank, at a Federal High Court in Abuja on...
The Economic and Financial Crimes Commission (EFCC) has filed a 13-count criminal charge against the Chairman of Honeywell Group, Chief Oba Otudeko, and a former Managing...
A Federal High Court in Abuja has granted former acting Accountant-General of the Federation (AGF), Anamekwe Nnabuoku, bail set at N500 million with two sureties in...
The former Governor of Kogi State, Yahaya Bello, has been released from the Kuje Custodial Centre and returned home after fulfilling the bail conditions set by...