Justice Inyang Ekwo of the Federal High Court sitting in Abuja has directed the Economic and Financial Crimes Commission, EFCC, to facilitate the release of…
Businessman Emeka Okonkwo Daniel, popularly known as E-Money, has been released by the Economic and Financial Crimes Commission EFCC after hours of intense interrogation following…
Aisha Sulaiman Achimugu, an ally of Lagos State Governor Babajide Sanwo-Olu has been nabbed at the Nnamdi Azikiwe International Airport Abuja following weeks of being…
Justice I.E. Ekwo of the Federal High Court, Abuja, has ordered Aisha Achimugu to appear before the Economic and Financial Crimes Commission, EFCC, on Tuesday,…
The Economic and Financial Crimes Commission, EFCC has arraigned the Chief Executive Officer, CEO, Lexicon Multiconcept Media Limited, Osabohem Alex Ologbosele, his company and one…
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, Lagos, on Monday, April 14, 2025, arraigned a Chinese,…
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission has secured the conviction and sentence of five internet fraudsters before Justices R.M.Aikawa of…
Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, April 10, 2025, ordered the final forfeiture of seven properties linked…
The Economic and Financial Crimes Commission, EFCC, wishes to react to media reports linking its investigations of Ms Aisha Achimugu with political undercurrents involving former…
The Economic and Financial Crimes Commission (EFCC) has declared Aisha Sulaiman Achimugu, an ally of Lagos State Governor Babajide Sanwo-Olu, as a person of interest.
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, March 24, 2025 busted a Ponzi Scheme Academy and arrested 133 suspects in Abuja.
The Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned Omereonye Solomon Chigozie (a.k.a Kolor Cabiek Ye) before Justice Maurine A.…