EFCC arrests Aisha Achimugu at Abuja airport
The Economic and Financial Crimes Commission (EFCC) has arrested Aisha Achimugu.…
JUST IN: EFCC arrests socialite, E-Money for Naira abuse
Operatives of the Economic and Financial Crimes Commission have arrested a…
EFCC secures arrest warrant for six CBEX promoters over ‘$1bn fraud‘
The federal high court in Abuja has granted permission to the…
EFCC alerts Nigerians about fake land vendors in Abuja
The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians about…
EFCC, SEC to trace Ponzi scheme operators recover funds
The Economic and Financial Crimes Commission and the Securities and Exchange…
Interpol joins EFCC in N1.3tn CBEX ponzi scheme probe
The Economic and Financial Crimes Commission has launched an investigation into…
EFCC nabs fraudster buying bank accounts
Operatives of the Economic and Financial Crimes Commission have arrested one…
EFCC arraigns Bauchi accountant-general over ‘N8.3bn fraud’
The Economic and Financial Crimes Commission (EFCC) has arraigned Sirajo Muhammad…
EFCC: Achimugu’s money laundering probe not linked to Atiku, Sanwo-Olu
The Economic and Financial Crimes Commission (EFCC) says its investigation into…
EFCC declares socialite Aisha Achimugu wanted for alleged money laundering
The Economic and Financial Crimes Commission has declared businesswoman and socialite Aisha…
