N2.4m Cybercrime: EFCC Arraigns Ecobank Staff In Court
The Economic and Financial Crimes Commission (EFCC), on Friday, May 16, 2025, arraigned one Solomon Stephen Ufayo, a staff of Ecobank PLC, on a one-count charge on alleged cybercrime to…
EFCC
‘Internet Fraud’: EFCC Nabs 120 Suspects In Lagos
Recovers 26 ‘exotic cars’, expensive jewellery The Economic and Financial Crimes Commission (EFCC) has paraded 120 suspects arrested in Lagos over alleged internet fraud. According to EFCC spokesperson, Dele Oyewale,…
Alleged N3.1bn Fraud: EFCC Presents 9th And Final Witness Against Suswam
The Economic and Financial Crimes Commission EFCC) on Wednesday, May 14, 2025, presented its 9th and last Prosecution Witness, PW9, Ape Sunday against Senator Gabriel Suswam, former governor of Benue…
EFCC Yet To Release Aisha Achimugu On Bail In Compliance With Court Order
The Economic and Financial Crimes Commission (EFCC) has failed to comply with a Court order directing it to release billionaire businesswoman, Aisaha Achimugu, who is still in the custody of…
Probe: I’m Not In EFCC Custody – Mele Kyari, Ex-GCEO Of NNPC Ltd Says
Mr Mele Kyari, former Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPC Ltd), has said that he is not in the custody of the Economic and…
Alleged Corruption: EFCC Probes Former NNPCL GCEO, Mele Kyari, 13 Others
The Economic and Financial Crimes Commission (EFCC) has commenced a thorough investigation into an alleged financial infraction involving Mele Kyari, the former Group Chief Executive Officer of the Nigerian National…
Alleged Fraud: Court Orders EFCC To Release Aisha Achimugu In 24 Hours
A Federal High Court sitting in Abuja on Wednesday, April 30, 2025, ordered the Economic and Financial Crimes Commission to release billionaire businesswoman, Aisha Achimugu within 24 hours. The Court…
EFCC Arrests Aisha Achimugu At Abuja Airport On Arrival From London
The Economic and Financial Crimes Commission (EFCC), on Tuesday morning arrested billionaire businesswoman, Aisha Achimugu at the Nnamdi Azikiwe International Airport, Abuja. Achimugu, who was declared wanted by the EFCC…
Achimugu’s Probe: EFCC Exonerates Atiku, Sanwo-Olu
BY SEGUN ADEBAYO – The Economic and Financial Crimes Commission (EFCC) has debunked claims that its ongoing investigation of Ms. Aisha Achimugu is linked to fo lolrmer Vice President Atiku…
Alleged N10bn Fraud: EFCC Unravels More Details On Akume’s Aide, Torhile Uchi
The Personal Assistant to the Secretary to the Government of the Federation (SGF), Hon Andrew Torhile Uchi, who has been cooling off at the facility of the Economic and Financial…