The Economic and Financial Crimes Commission has declared one foreign national, Elie Bitar wanted for his alleged involvement in a […]
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‘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 […]
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Cubana Chief Priest Blasts EFCC Of Targeting Igbos After E-Moneyâs ArrestÂ
Socialite Cubana Chief Priest has reacted over the arrest of singer and businessman E-Money by the Economic and Financial Crimes […]
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Aisha Achimugu Embarks On Hunger Strike In EFCC CustodyÂ
Prominent business executive and socialite, Aisha Achimugu, has reportedly declared a hunger strike while in the custody of the Economic […]
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Abuja 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 […]
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BREAKING: EFCC Arrests E-Money For Alleged Naira AbuseÂ
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested prominent Lagos socialite, Emeka Okonkwo Daniel, popularly known as […]
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BREAKING: EFCC âArrestsâ Aisha Achimugu Upon Arrival At Abuja Airport
A prominent business executive and socialite, Aisha Sulaiman Achimugu, has been âarrestedâ by operatives of the Economic and Financial Crimes […]
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15 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 […]
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âLove Money Too Much, Ponzi Schemes Will Love You,â 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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CBEX Scam: EFCC Declares Four Additional Suspects Wanted
The Economic and Financial Crime Commission, EFCC, has declared additional four suspected accomplices over fraud allegedly perpetrated on an online […]
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