money laundering

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…

5 days 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 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
Alleged N700bn fraud: EFCC arrest former Akwa Ibom Gov, Udom EmmanuelAlleged N700bn fraud: EFCC arrest former Akwa Ibom Gov, Udom Emmanuel

Alleged N700bn fraud: EFCC arrest former Akwa Ibom Gov, Udom Emmanuel

Former Akwa Ibom Governor Udom Emmanuel has been detained by the Economic and Financial Crimes Commission (EFCC) over allegations of…

4 weeks ago
June 12: Falana details how IBB paraded him as a criminal, vows legal battleJune 12: Falana details how IBB paraded him as a criminal, vows legal battle

June 12: Falana details how IBB paraded him as a criminal, vows legal battle

Renowned human rights lawyer Femi Falana (SAN) has announced his intention to challenge in court what he terms his unjust…

1 month ago
Polaris Bank staff re-arrested by EFCC in heated courtroom standoffPolaris Bank staff re-arrested by EFCC in heated courtroom standoff

Polaris Bank staff re-arrested by EFCC in heated courtroom standoff

Operatives from the Economic and Financial Crimes Commission (EFCC) arrested Mr. Chinenye Duru, an employee of Polaris Bank, at a…

1 month ago
Alleged N12.3bn fraud: Lagos court set to arraign Honeywell chairman, ex-First Bank MDAlleged N12.3bn fraud: Lagos court set to arraign Honeywell chairman, ex-First Bank MD

Alleged N12.3bn fraud: Lagos court set to arraign Honeywell chairman, ex-First Bank MD

The Economic and Financial Crimes Commission (EFCC) has filed a 13-count criminal charge against the Chairman of Honeywell Group, Chief…

3 months ago
Court grants former AGF Nnabuoku N500m bail over alleged ₦1.96bn fraudCourt grants former AGF Nnabuoku N500m bail over alleged ₦1.96bn fraud

Court grants former AGF Nnabuoku N500m bail over alleged ₦1.96bn fraud

A Federal High Court in Abuja has granted former acting Accountant-General of the Federation (AGF), Anamekwe Nnabuoku, bail set at…

3 months ago
Yahaya Bello released from prison after meeting bail termsYahaya Bello released from prison after meeting bail terms

Yahaya Bello released from prison after meeting bail terms

The former Governor of Kogi State, Yahaya Bello, has been released from the Kuje Custodial Centre and returned home after…

3 months ago