The Economic and Financial Crimes Commission (EFCC) has arrested well-known Lagos socialite, Emeka Okonkwo Daniel, popularly referred to as E-Money, over allegations of currency abuse and...
Prominent Nigerian businesswoman, Aisha Sulaiman Achimugu, has been arrested by the Economic and Financial Crimes Commission (EFCC) shortly after arriving at the Nnamdi Azikiwe International Airport...
The Economic and Financial Crimes Commission (EFCC) has secured a court order to arrest and detain six individuals suspected of orchestrating a cryptocurrency investment fraud worth...
One Agudosi Christopher Okechukwu has been arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice Yellim Bogoro of the Federal High Court in Ikoyi,...
The Economic and Financial Crimes Commission (EFCC) has declared prominent businesswoman and socialite, Aisha Sulaiman Achimugu, wanted over an alleged case of criminal conspiracy and money...
Former Minister of Petroleum Resources, Diezani Alison-Madueke, has approached the Federal High Court in Abuja, seeking an order to stop the Economic and Financial Crimes Commission...
The Economic and Financial Crimes Commission (EFCC), Kano State Zonal Directorate, has arrested popular TikTok influencer Murja Kunya for allegedly abusing the Nigerian currency. According to...
With the rise of fraudulent investment schemes preying on unsuspecting Nigerians, the Economic and Financial Crimes Commission (EFCC) has issued a strong warning about the activities...
Former Minister of Women Affairs, Uju Kennedy Ohanenye, is currently being interrogated by the Economic and Financial Crimes Commission (EFCC) over allegations of financial misappropriation, procurement...
The Federal High Court in Ikoyi, Lagos, has postponed the arraignment of gospel music executive Ezekiel Onyedikachi, popularly known as EeZee Tee, in a case filed...
