Aisha Achimugu Ordered to Appear Before EFCC
Justice Inyang Ekwo of the Federal High Court, Abuja, has ordered Aisha Achimugu to appear before the Economic and Financial ...
Tag: Efcc
EFCC Uncovers N30M Cash, $50,000, N1B Jewelry in Aisha Achimugu Raid
Aisha Achimugu, the high-profile socialite and Group Managing Director of Felak Concept Group, has been thrust into a major legal ...
Jude Okoye Regains Freedom After Nearly Two Months In EFCC’s Custody Over P-Square Royalties
Jude Okoye, elder brother and former manager of the defunct music duo P-Square, has finally been released from prison — ...
EFCC Arrests 40 Suspected Internet Fraudsters In Niger
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arrested 40 suspected internet fraudsters in Bida ...
EFCC Investigates CBEX Fraud After ₦1.3 Trillion Investment Crash
The Economic and Financial Crimes Commission (EFCC) has confirmed that it has started a full investigation into CBEX fraud. The ...
EFCC Apprehends 19 Suspected Internet Fraudsters In Edo
The Economic and Financial Crimes Commission (EFCC) has arrested 19 individuals in Benin City, Edo State, over alleged involvement in ...
EFCC Nabs 37 Suspected Internet Fraudsters in Port Harcourt
The Economic and Financial Crimes Commission (EFCC) in Port Harcourt has arrested 37 individuals believed to be involved in internet ...
EFCC Arrests Suspected Internet Fraudster Over N2 Million Forex Scam
A suspected cybercriminal has been taken into custody by operatives of the Economic and Financial Crimes Commission (EFCC) for allegedly ...
Aisha Achimugu, Ally to the Lagos State Governor, Declared Wanted by the EFCC
Aisha Achimugu, aide and close ally to the Lagos State governor Sanwo Olu has been declared wanted by the Economic ...
EFCC Nabs 37 Over Alleged Internet Fraud In Kwara
In less than a week, the Economic and Financial Crimes Commission's Ilorin Zonal Directorate detained 37 suspected internet fraudsters across ...
EFCC Arrests 133 In Abuja Over Alleged Ponzi Scheme
The Economic and Financial Crimes Commission has detained 133 people in Abuja following a raid on a Ponzi scheme academy ...
EFCC: 32 Convicted For Internet Fraud In Oyo
Several courts in Ibadan, the capital of Oyo State, have convicted 32 people for internet fraud. The Economic and Financial ...
EFCC Moves Against Ponzi Operators, Nabs 28 In Niger
Twenty-eight accused Ponzi scheme operators have been arrested in Minna, Niger State, by the Economic and Financial Crimes Commission's Kaduna ...
Yahaya Bello’s EFCC Trial: Court to Rule on School Fee Case May 8
Justice Emeka Nwite of the Federal High Court, Abuja, has fixed May 8 to rule on the admissibility of an ...
EFCC Grills Former Minister Uju Kennedy Ohanenye Over Alleged Fraud
The Economic and Financial Crimes Commission (EFCC) has turned its spotlight on former Minister for Women Affairs, Uju Kennedy Ohanenye, ...
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