EFCC arrests prominent businesswoman Aisha Achimugu at the airport
Prominent business executive and socialite, Aisha Sulaiman Achimugu, has been arrested by…
EFCC nabs 15 Lekki ‘yahoo big boys’ in sting operation
The Economic and Financial Crimes Commission (EFCC) has arrested 15 suspected internet…
EFCC investigates 24 suspected internet fraudsters repatriated from Ghana
The Economic and Financial Crime Commission (EFCC), Lagos Zonal Directorate 2, has…
EFCC declares four wanted over CBEX Ponzi scheme, fraud
The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted…
Musician Terry Apala remanded over naira abuse
A Federal High Court in Ikoyi, Lagos, has remanded musician Terry Ejeh…
Man jailed four years for refusing naira as payment in Lagos, fined ₦600k
Justice Alexander Owoeye of the Federal High Court in Ikoyi, Lagos, has…
P-Square Scandal: How Jude Okoye, wife used secret company to steal our money – Brother
The Economic and Financial Crimes Commission (EFCC) has arraigned Jude Okoye, former…
EFCC clears air on Achimugu’s probe, denies links to Atiku, Sanwo-Olu
The Economic and Financial Crimes Commission (EFCC) has debunked media reports suggesting…
Presidency denies Atiku’s claims of EFCC investigation involving Lagos
The Presidency has dismissed allegations made by former Vice President Atiku Abubakar,…
EFCC declares businesswoman Aisha Achimugu wanted over investment fraud
The Economic and Financial Crimes Commission (EFCC) has declared Aisha Achimugu, managing…