Alleged Fraud: I Left Sick Bed To Attend EFCC Interrogation, Ex-Power Minister Tells Court
A former Minister of Power, Saleh Mamman said he left his sick bed to honour the invitation of the Economic
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Olukoyede Charges NACIWA Members on Enhanced Cooperation in Fight against Corruption
The Executive Chairman, Economic and Financial Crimes Commission, EFCC, and President, Network of National Anti-Corruption Institutions in West Africa, NACIWA,
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EFCC Arraigns Bauchi Accountant General, Others for Alleged N8.3bn Fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, April 7, 2025, arraigned the Accountant General of Bauchi State, Sirajo
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Lagos Court Orders Final Forfeiture of N13m to Government
Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Monday, April 7, 2025, ordered the
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EFCC Arrests Suspected Fraudster Buying Bank Accounts Details for Fraud
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested one Olawole Sunday, a
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Petitioners Ask Court To Compel EFCC To Probe AFN Officials Over Fraud Allegations
The Economic and Financial Crimes Commission (EFCC) has been summoned to the Federal High Court in Abuja following allegations of
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Achimugu: 20 Lawyers, Activists Drag EFCC To Court For Declaring Businesswoman Wanted, Invasion Of Home
20 constitutional lawyers and activists led by Barr. Okere Kingdom, on behalf of a consortium of human rights/constitutional lawyers, have
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EFCC: Aisha Achimugu’s Investigation Unrelated to Atiku, Sanwo-Olu
The Economic and Financial Crimes Commission (EFCC) has clarified that the investigation into socialite Aisha Achimugu, who has been declared
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Arewa Youths Denounce EFCC’s Declaration of Aisha Achimugu as Wanted, Calls It Political Persecution
The Arewa Youths Consultative Forum has vehemently condemned the recent decision by the Economic and Financial Crimes Commission (EFCC) to
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EFCC Issues Wanted Notice for Socialite Aisha Achimugu Over Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared a socialite and businesswoman, Aisha Sulaiman Achimugu, wanted over an alleged
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