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 ...
Tag: Efcc
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, ...
Jude Okoye in Trouble? Court Grants N100 Million Bail Over EFCC Fraud Case
A Special Offences Court in Ikeja, Lagos, has granted Jude Okoye bail in the sum of N100 million, requiring two ...
EFCC Detains Nine Cyber Fraud Suspects, Recovers Luxury Items
In the Federal Capital Territory of Abuja, the Economic and Financial Crimes Commission detained nine people suspected of indulging in ...
EFCC Arraigns Jude Okoye Over Alleged Theft and Money Laundering
The Economic and Financial Crimes Commission (EFCC) is set to arraign Jude Okoye, the elder brother and former manager of ...
EFCC Nabs 11 Over Alleged Internet Fraud In Niger
The Economic and Financial Crimes Commission’s Kaduna Zonal Directorate has apprehended eleven individuals suspected of internet fraud in Chanchangi Local ...
47 Suspected Internet Fraudsters Nabbed By EFCC In Edo
The Economic and Financial Crimes Commission (EFCC) has arrested 47 individuals suspected of involvement in internet fraud in Ekpoma, Edo ...
Court Grants Diezani Leave To Amend Suit Challenging Asset Forfeiture
Justice Inyang Ekwo of the Federal High Court in Abuja granted Diezani Alison-Madueke's application to amend her suit challenging the ...
Edo State Government to Petition EFCC Over Mismanagement of ₦96 Billion Under Obaseki Administration
Edo State Governor, Monday Okpebholo, has received the report of an Administrative Panel of Enquiry investigating the financial dealings of ...
EFCC Presents More Evidence In Mompha’s ₦6bn Fraud Trial
The Economic and Financial Crimes Commission (EFCC) presented additional documents as evidence in the ₦6 billion money laundering case against ...
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