Please Subscribe
subribe to get the latest news delivered to you free
Fraud
Achimugu’s Investigations Have Nothing To Do With Atiku Or Sanwo-Olu’s Issues- Says EFCC
The Economic and Financial Crimes Commission, EFCC, wishes to react to media reports linking its investigations of Ms. Aisha Achimugu with political undercurrents...
EFCC Declares Aisha Achimugu Wanted For Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC), on Friday declared Aisha Achimugu, the Managing Director/CEO of Felak Concept Group, wanted for alleged criminal...
Alleged N2.2bn Oil Subsidy Fraud: EFCC Re-arraigns Nasir Ali, One Other In Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, has re-arraigned the duo of Mamman Nasir Ali and Christian...
Alleged N33.2b Arms Procurement Fraud: EFCC Re-arraigns Dasuki, Three others
The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 25, 2025 re-arraigned former National Security Adviser, Colonel Sambo Dasuki (retd) before Justice...
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have begun investigation of the sum of CFA...
Hotel Review Scam: EFCC Arraigns Four Chinese And Nigerian In Abuja
The Economic and Financial Crimes Commission, EFCC, yesterday arraigned four Chinese and one Nigerian before Justice Aliyu Halilu of the Federal Capital Territory,...
Alleged Money Laundering : EFCC Arraigns Suspect Arrested With $578,000 In Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie Eboh, Ikoyi, Lagos, yesterday arraigned a suspect, Okorie Sylvernus...
EFCC Busts Ponzi Scheme Academy, Arrests 133 Suspects
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, March 24, 2025 busted a Ponzi Scheme Academy and arrested 133 suspects...
