The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has dismissed allegations that President Bola Tinubu is […]
Continue readingTag Archives: EFCC
EFCC Declares Foreigner Wanted Over CBEX Investment FraudĀ
The Economic and Financial Crimes Commission has declared one foreign national, Elie Bitar wanted for his alleged involvement in a […]
Continue reading‘No Tension’, E-Money Breaks Silence As EFCC Releases Socialite On Bail
The Economic and Financial Crimes Commission has released Nigerian socialite and businessman Emeka Okonkwo, popularly known as E-Money, on bail […]
Continue readingCubana Chief Priest Blasts EFCC Of Targeting Igbos After E-Moneyās ArrestĀ
Socialite Cubana Chief Priest has reacted over the arrest of singer and businessman E-Money by the Economic and Financial Crimes […]
Continue readingAisha Achimugu Embarks On Hunger Strike In EFCC CustodyĀ
Prominent business executive and socialite, Aisha Achimugu, has reportedly declared a hunger strike while in the custody of the Economic […]
Continue readingAbuja Court Orders Temporary Forfeiture Of Lawmaker Assets Over Alleged Diversion Of N28 Billion
The Federal High Court in Abuja has granted an interim forfeiture order on properties linked to Uchenna Erondu, a member […]
Continue readingBREAKING: EFCC Arrests E-Money For Alleged Naira AbuseĀ
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested prominent Lagos socialite, Emeka Okonkwo Daniel, popularly known as […]
Continue readingBREAKING: EFCC āArrestsā Aisha Achimugu Upon Arrival At Abuja Airport
A prominent business executive and socialite, Aisha Sulaiman Achimugu, has been āarrestedā by operatives of the Economic and Financial Crimes […]
Continue reading15 Months After, EFCC Yet To Release Probe Reports On Betta Edu, Sadiya Umar-Farouk
The Economic and Financial Crimes Commission (EFCC) is yet to release the reports of its investigations into the alleged fraud […]
Continue readingāLove Money Too Much, Ponzi Schemes Will Love You,ā EFCC Cautions Nigerians
The Economic and Financial Crimes Commission (EFCC) has cautioned Nigerians against the excessive desire for money. The agency issued the […]
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