EFCC Ordered to Release Aisha Achimugu Within 24 Hours
In a dramatic legal twist, the Federal High Court in Abuja has directed the Economic and Financial Crimes Commission (EFCC) to release prominent businesswoman and […]
EFCC
EFCC Drags Aisha Achimugu to Abuja Court Over Alleged Money Laundering
The drama surrounding Nigerian businesswoman Aisha Achimugu took a significant turn on Wednesday as she was escorted into a Federal High Court in Abuja by […]
Aisha Achimugu Goes on Hunger Strike After EFCC Arrests Her at Abuja Airport
The unfolding drama involving prominent Nigerian businesswoman Aisha Achimugu has taken a new twist. Upon her arrival at the Nnamdi Azikiwe International Airport in Abuja, […]
EFCC Arrests Lagos Socialite E-Money Over Alleged Naira Abuse and Dollar Spraying
In a dramatic move that has shocked fans and stirred social media, Nigeria’s anti-graft agency, the EFCC, has apprehended Lagos billionaire and socialite Emeka Okonkwo, […]
EFCC Declares Four Suspects Wanted Over Massive ₦1.3 Trillion CBEX Crypto Scam
By: Aminu BelloDate: April 25, 2025 Nigeria’s anti-corruption agency, the EFCC, has launched a manhunt for four individuals linked to the collapse of a controversial […]
EFCC Secures Court Order to Arrest Six CBEX Promoters Over $1 Billion Crypto Fraud
By: Abdulmajeed AbdullateefDate: April 24, 2025 In a major development in Nigeria’s fight against financial crimes, the Federal High Court in Abuja has approved […]
EFCC Clarifies Role in CBEX Saga, Denies Regulating Online Businesses
The Economic and Financial Crimes Commission (EFCC) has made it clear that it is not the regulatory body for online business platforms like Crypto Bridge […]
EFCC, Interpol Launch Joint Probe Into N1.3 Trillion CBEX Crypto Fraud
The Economic and Financial Crimes Commission (EFCC) has ramped up its investigation into the massive N1.3 trillion cryptocurrency fraud allegedly perpetrated through the now-defunct CryptoBank […]
EFCC Nabs 17 Suspected Yahoo Boys in Uyo During Sting Operation
In a major crackdown on cybercrime, the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arrested 17 individuals suspected to be […]
Peter Okoye Testifies Against Brother Jude in N1.3bn Fraud Case
The drama within the Okoye family deepened yesterday as popular Nigerian musician, Peter Okoye of the Psquare duo, took the witness stand in a Federal […]