Tag: EFCC

EFCC Debunks Allegations Linking Achimugu Probe to Atiku, Sanwo-Olu

The Economic and Financial Crimes Commission (EFCC) has debunked reports linking its…

Muhammad A. Aliyu

EFCC Declares Aisha Achimugu Wanted for Alleged Money Laundering

The Economic and Financial Crimes Commission (EFCC) has declared Aisha Sulaiman Achimugu…

Muhammad A. Aliyu

EFCC Re-Arrests Dasuki, Others in ₦33.2 Billion Fraud Case

The Economic and Financial Crimes Commission (EFCC) has once again brought former…

Oluwadara Akingbohungbe

EFCC Raids “Billionaire Training” Academy, Arrests 133 in Ponzi Scheme Bust

The Economic and Financial Crimes Commission (EFCC) has apprehended 133 individuals following…

Oluwadara Akingbohungbe

Cleared: Cleanserve Executives Acquitted in Landmark Fraud Case

In a dramatic conclusion to a five-year legal battle, the Lagos State…

Genesis Obong

ICPC Pledges Integrity in Public Procurement

The Chairman of the Independent Corrupt Practices and Other Related Offences Commission…

Oluwadara Akingbohungbe

Hidden Cash at Lagos Airport: EFCC Takes Over Investigation

The Economic and Financial Crimes Commission (EFCC) has begun investigating Okorie Sunday,…

Oluwadara Akingbohungbe

$193,000 Cash Stashed in Yogurt Carton Seized at Abuja Airport

The Nigeria Customs Service has seized $193,000 in undeclared cash from a…

Genesis Obong