Tag: EFCC

The Economic and Financial Crimes Commission (EFCC) says individuals who invested in the CBEX digital trading platform will get their ...

The Economic and Financial Crimes Commission (EFCC) has launched an investigation into the alleged N1.3tn frauds perpetrated through a digital ...

The Economic and Financial Crimes Commission (EFCC) says its investigation into Aisha Achimugu, the managing director and chief executive officer ...

Operatives of the Economic and Financial Crimes Commission (EFCC) have stormed the Asokoro, Abuja residence of embattled businesswoman and socialite, ...

The Economic and Financial Crimes Commission (EFCC) has declared businesswoman and socialite Aisha Achimugu wanted. The agency’s spokesman, Dele Oyewale, ...

A businessman, Okorie Sunday, who was arrested on March 19, 2025, at the Murtala Muhammed International Airport, Ikeja, Lagos, with ...

In a decisive ruling on March 10, 2025, Nigeria’s Supreme Court cleared the way for the Economic and Financial Crimes ...

Justice Ayokunle Faji of the Federal High Court, Ikoyi, Lagos, on Thursday, March 6, 2025, ordered the final forfeiture of ...

Former Governor of Akwa Ibom State, Udom Emmanuel, has been released by the Economic and Financial Crimes Commission (EFCC) after ...

The Economic and Financial Crimes Commission (EFCC) has announced the dismissal of 27 officers from its workforce. In a statement ...