Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday arrested 133 suspects following a…
Category: EFCC
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Document Confirms EFCC Investigating Gov Sanwo-Olu’s Ally, Aisha Achimugu
A document has confirmed that businesswoman Aisha Achimugu is indeed under investigation by the Economic and…
BREAKING: Ex-Gov Kalu Fails To Block FG’s Appeal In Alleged ₦7.1 Billion Fraud Case
Former Abia State Governor, Orji Uzor Kalu, on Friday, failed in his attempt to prevent the…
BREAKING: Lagos Court Summons Oba Otudeko For ₦30 Billion Fraud Trial
A Federal High Court in Lagos has directed Oba Otudeko to appear and respond to charges…
EFCC Grills SGF Akume’s Aide Over Alleged Corruption
The Personal Assistant to the Secretary to the Government of the Federation (SGF), Senator George Akume,…
EFCC Arraigns Husband And Wife For Impersonating Katsina First Lady In ₦197 Million Fraud
The Economic and Financial Crimes Commission, (EFCC) has arraigned a husband and wife, Baba Sule Abubakar…
Full List: EFCC Reveals 58 Ponzi Schemes Defrauding Nigerians
The Economic and Financial Crimes Commission (EFCC) has revealed 58 fraudulent companies running illegal investment schemes…
“Wow, EFCC Is A Christian” – EFCC Stirs Reaction From Nigerians After Post On Its Social Media Account
Nigerians have taken to the 𝕏 account of the Economic and Financial Crimes Commission (EFCC) to…
How Yahaya Bello Paid $845,852 For Children’s Future Tuition Fees – American School Reveals
An official of the American International School, Abuja, testified on Wednesday at the Federal High Court…
Full List: Federal High Court Directs 48 Judges To Handle All EFCC Cases Across Nigeria
The Nigerian judiciary has assigned 48 justices across various divisions of the Federal High Court to…