Daily Post Nigeria on MSN4h
Aisha Achimugu not arrested by EFCC – Aide
Aisha Achimugu, a renowned businesswoman and socialite, has not been arrested by the Economic and Financial Crimes Commission ...
Daily Post Nigeria on MSN10h
EFCC’s witnesses to testify virtually in charges against Emefiele on Naira redesign
A High Court of the Federal Capital Territory, FCT, Abuja, has granted permission to the Economic and Financial Crimes ...
Nairametrics8h
Alleged N197 million Fraud: EFCC arraigns 4 Nigerians for impersonating Katsina Governor’s wife
The Economic and Financial Crimes Commission (EFCC) has arraigned four Nigerians—Baba Sule Abubakar Sadiq, Hafsat Kabir Lawal ...
Leadership3h
Businesswoman Aisha Achimugu Denies Arrest By EFCC
Nigerian businesswoman and socialite, Aisha Achimugu, has denied her arrest by the Economic and Financial Crimes Commission ...
Leadership9h
EFCC Arraigns Couple, 2 Others For ‘Impersonating’ Katsina First Lady In N197m Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a couple: Baba Sule Abubakar Sadiq and Hafsat Kabir Lawal, alongside two others, Abdullahi ...
Vanguard1d
Crackdown on economic, financial crimes: EFCC’s landmark cases, recoveries
The year 2024 marked a significant period in Nigeria's fight against economic and financial crimes. The country witnessed a ...
Legit.ng on MSN1d
EFCC Exposes Chinmark, 57 Other Ponzi Schemes Targeting Nigerians
Anti-graft body, the EFCC, on Tuesday,. March 11, exposed 58 ponzi schemes targeting Nigerians. Legit.ng has the full list of ...
The Punch on MSN55m
Emefiele disobeyed Buhari, took naira redesign contract abroad – EFCC
An investigator with the Economic and Financial Crimes Commission, Chinedu Eneanya, on Thursday told the Federal Capital Territory High Court in Maitama that former Central Bank of Nigeria Governor, ...
TheCable13h
Ex-Kwara governor Ahmed promised to repay ‘diverted’ N5bn UBEC fund, EFCC witness tells court
A witness of the Economic and Financial Crimes Commission (EFCC) has told a federal high court in Ilorin how Abdulfatah Ahmed ...
Premium Times9h
Court grants EFCC’s request for virtual testimonies in Emefiele’s Naira redesign trial
The Federal Capital Territory (FCT) High Court in Maitama has granted the Economic and Financial Crimes Commission (EFCC) permission to present two additional witnesses virtually in the trial of ...
Vanguard4h
Aisha Achimugu not arrested by EFCC, says aide
While urging the public to disregard the fake news, he noted that Mrs Achimugu is not in the country and so could not have ...