EFCC

CBEX: EFCC declares foreigner, Elie Bitar, wanted

The public is hereby informed that ELIE BITAR, whose photograph is shown above, is wanted by the Economic and Financial…

15 hours ago

Alleged money laundering: Court orders EFCC to grant Aisha Achimugu bail

Justice Inyang Ekwo of the Federal High Court sitting in Abuja has ordered the Economic and Financial Crimes Commission (EFCC)…

19 hours ago

EFCC: Ohanaeze youths condemn arrest of Aisha Achimugu

The apex Igbo socio-cultural organisation, Ohanaeze Ndigbo Youth Council Worldwide, has condemned the arrest of businesswoman Aisha Achimugu at the…

2 days ago

EFCC arrests socialite, E-Money

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a Lagos Socialite, Emeka Okonkwo Daniel,

2 days ago

How recovered looted funds are being used — EFCC

According to the body, the Fund has also disbursed more than N53 billion to students in upkeep and institutional fees…

2 days ago

BREAKING: EFCC arrests Aisha Achimugu at Abuja Airport

Aisha Sulaiman Achimugu, a renowned business executive and socialite, has been arrested by the operatives of the Economic and Financial…

2 days ago

EFCC probes seizure of $86,500, 305,150 Saudi Riyals, €200 at Kano airport

The Economic and Financial Crimes Commission (EFCC) announced on Monday that its Kano Zonal Directorate has commenced an investigation into…

3 days ago

Alleged money laundering: Honour EFCC’s invitation, Court orders Aisha Achimugu

The Federal High Court sitting in Abuja on Monday ordered Aisha Achimugu to appear before the Economic and Financial Crimes…

3 days ago

Family rejoices as Jude Okoye leaves EFCC custody

It’s a moment of relief and celebration for the family of Nigerian singer Paul Okoye, also known as Rudeboy, as…

4 days ago

EFCC declares four persons wanted over CBEX scam

They are Seyi Oloyede, Emmanuel Uko, Adefowora Oluwanisola, and Adefowora Abiodun Olaonipekun.

6 days ago

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