Tag: EFCC

Mele Kyari Denies EFCC Detention Reports, Says He’s Taking ‘Well-Deserved Rest’

Former Group Chief Executive Officer of the Nigerian National Petroleum Company Limited…

Muhammad A. Aliyu

EFCC Widens Net in CBEX Fraud Case, Declares Foreign National Elie Bitar Wanted

The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a…

Muhammad A. Aliyu

EFCC Presents Businesswoman Aisha Achimugu in Abuja Court Over Money Laundering Allegations

On Wednesday, April 30, 2025, the Economic and Financial Crimes Commission (EFCC)…

Oluwadara Akingbohungbe

Emeka ‘E-Money’ Okonkwo Lands in EFCC Net Over Alleged Naira Abuse, Currency Defacement

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Lagos-based…

Muhammad A. Aliyu

JUST IN: EFCC Apprehends Declared-Wanted Socialite Achimugu

The Economic and Financial Crimes Commission (EFCC) arrested Abuja socialite Aisha Achimugu…

Oluwadara Akingbohungbe

Ex-NHIS Boss Reveals Mistreatment During EFCC Arrest: ‘I Was Treated Like a Criminal’

Former Executive Secretary of the National Health Insurance Scheme (NHIS), Usman Yusuf,…

Oluwadara Akingbohungbe

EFCC Condemns Motivational Speaker’s $18,000 Mentorship Fee Amid Public Outcry

The Economic and Financial Crimes Commission (EFCC) has strongly criticized a motivational…

Oluwadara Akingbohungbe

$1 Billion CBEX Scam: EFCC Releases Names and Addresses of Wanted Suspects

The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted…

Muhammad A. Aliyu