The Economic and Financial Crimes Commission has released Nigerian socialite and businessman Emeka Okonkwo, popularly known as E-Money, on bail […]
Continue readingTag Archives: EFCC
Cubana Chief Priest Blasts EFCC Of Targeting Igbos After E-Money’s Arrest
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 Custody
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 Abuse
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested prominent Lagos socialite, Emeka Okonkwo Daniel, popularly known as […]
Continue readingBREAKING: EFCC ‘Arrests’ Aisha Achimugu Upon Arrival At Abuja Airport
A prominent business executive and socialite, Aisha Sulaiman Achimugu, has been “arrested” 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 reading‘Love Money Too Much, Ponzi Schemes Will Love You,’ EFCC Cautions Nigerians
The Economic and Financial Crimes Commission (EFCC) has cautioned Nigerians against the excessive desire for money. The agency issued the […]
Continue readingCBEX 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 […]
Continue readingJUST-IN: EFCC Declares Four Suspects Wanted Over CBEX Scam
The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted in connection with a fraudulent online trading scheme […]
Continue reading









