Economic and Financial Crimes Commission (EFCC)

Protesters at GTB Demand VeryDarkMan’s Release, Criticize Authorities’ Actions

Protesters stormed the Guaranty Trust Bank (GTBank) in Area 3 of  Abuja on Monday, demanding the immediate release of popular social media influencer...

My EFCC Experience, a Wake-Up Call on Currency Respect – E-Money 

Nigerian business mogul and president of Five Star Music, Emeka Okonkwo, popularly known as E-Money, has shared his recent encounter with the Economic...

CBEX Funds in Four Nations, Total Recovery Not Feasible – EFCC

EFCC Chairman Ola Olukoyede, a lawyer, said during a Wednesday night appearance on Channels Television that while attempts to retrieve the misappropriated funds...

Breaking: Release Lagos socialite Aisha Achimugu in 24 hours, judge orders EFCC 

Following her arraignment on Wednesday, a Federal High Court sitting in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to release...

EFCC, ICPC to Investigate Alleged Illegal Deductions from NELFUND Student Loan

The Presidency has condemned what it called unauthorised deductions from the Nigerian Education Loan Fund (NELFUND) student loans by the authorities of some...

Just in: Lagos socialite Aisha Achimugu hauled up in Abuja court

Lagos socialite and businesswoman, Aisha Achimugu, who was arrested on Tuesday at the airport in Abuja, was on Wednesday brought before a Federal...

Just in: Lagos Socialite E-Money Faces EFCC Arrest for Alleged Foreign Currency Spraying

E-Money, a popular Lagos socialite whose real name is Emeka Okonkwo Daniel, has been arrested by the Economic and Financial Crimes Commission (EFCC)...

Breaking: Wanted socialite Achimugu nabbed at Abuja airport

The Economic and Financial Crimes Commission (EFCC) has arrested wanted businesswoman, Aisha Achimugu, at the Nnamdi Azikiwe International Airport, Abuja. She was apprehended...

Alleged $1bln Fraud: CBEX Promoter in EFCC Net

Adefowora Abiodun, a suspected promoter of the cryptocurrency trading platform Crypto Bridge Exchange (CBEX), has voluntarily submitted himself for questioning. Abiodun was one...

Just in: Alleged $1bln fraud: Court grants EFCC authority to arrest, detain six CBEX staff

By Daniel Okejeme A glimmer of hope has emerged for investors who fell victim to the now-defunct CBEX Ponzi scheme as the Federal...

N1.3trn CBEX fraud: Interpol, EFCC launch probe

The Economic and Financial Crimes Commission (EFCC) says it has launched an investigation into alleged defrauding N1.3 trillion fraud perpetrated through a digital...

N5bln fraud suit: Court dismisses Chinese suspects’ case against EFCC

Justice James Omotosho of the Federal High Court in Abuja on Thursday dismissed a N5bn suit brought by 110 alleged internet fraudsters against...

Just in: EFCC declares socialite Aisha Achimugu wanted over alleged money laundering

For her alleged involvement in criminal conspiracy and money laundering, the Economic and Financial Crimes Commission(EFCC) has declared businesswoman and socialite Aisha Achimugu...

Alleged N33.2bln fraud: Dasuki, others re-arraigned, case adjourned until July 1

The travails of the former National Security Adviser, retired Col. Sambo Dasuki, appear to be far from over as he and three others...

Alleged $1m, £34,500 theft: EFCC arraigns P-Square’s ex-manager, Jude Okoye

The prolonged dispute between Peter Okoye, formerly of the music group P-square, and his older brother Jude Okoye, the group’s ex-manager, intensified on...

Okoye Brothers’ Rift Deepens as Paul Supports Jude, Claims Peter is Behind Legal Battles

Paul Okoye has vowed to do everything within his power to secure the release of his elder brother, Jude Okoye, who was remanded...