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- Financial Crime
- May 8, 2025
- 7 views
EFCC’s Witness Says No Fee Transfer From Kogi State Govt, LGAs To AISA Account
The third prosecution witness in the alleged money laundering case instituted by the Economic and Financial Crimes Commission (EFCC) against the immediate past governor of Kogi State, Yahaya Bello,…
- Financial Crime
- May 8, 2025
- 8 views
EFCC arrests ex-Jigawa lawmaker
The Economic and Financial Crimes Commission has arrested a former member of the House of Representatives, Muhammad Kazaure in Kano. It could be recalled that Kazaure once represented Kazaure,…
VeryDarkMan will be free after meeting our bail conditions — EFCC
The Economic and Financial Crimes Commission (EFCC) has finally disclosed the reason behind the detention of social media activist VeryDarkMan (VDM). The activist was detained on Friday after visiting…
Youths Protest In Abuja, Demand VDM’s Release
Scores of youths have taken to the streets of Abuja, the Federal Capital Territory, in protest of the arrest of a popular rights activist and social media influencer, Martins…
VeryDarkMan arrested over multiple petitions, to be charged soon — EFCC
The Economic and Financial Crimes Commission has said that the arrest of social media influencer, Martins Otse, popularly known as VeryDarkMan, was carried out over multiple petitions submitted to…
EFCC Probes Ex-NNPLC GMD, Kyari, Others Over Alleged Mismanagement Of Funds
No fewer than 14 officials of the Nigerian National Petroleum Company Limited (NNPCL), including two former chief executives, Mele Kyari and Abubakar Yar’Adua, are currently under investigation by the…
- Financial Crime
- May 2, 2025
- 21 views
EFCC arrests Kaduna electric staff over employment scam
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission have arrested one Saifullahi Ismail for his alleged involvement in an employment fraud scheme. Ismail, a…
EFCC traces CBEX funds to four countries, says full recovery impossible
The Economic and Financial Crimes Commission (EFCC) says it has traced funds linked to the failed crypto bridge exchange (CBEX) scheme to at least four countries. Speaking on Politics…
EFCC declares foreigner wanted over CBEX investment fraud
The Economic and Financial Crimes Commission has declared one foreign national, Elie Bitar wanted for his alleged involvement in a cryptocurrency fraud linked to the online trading platform, Crypto…
Court orders EFCC to release Aisha Achimugu within 24hrs
The Federal High Court in Abuja on Wednesday ordered the Economic and Financial Crimes Commission to within 24hrs release socialite and business woman, Aisha Achimugu. Justice Inyang Ekwo in…
EFCC Releases E-Money
The Economic and Financial Crimes Commission (EFCC) has released popular socialite, Emeka Okonkwo, popularly known as E-Money, on bail. A source at the commission who did not want…
- Financial Crime
- April 30, 2025
- 28 views
Court jails man 63 years for fraud
Justice Olusola Adetujoye of the Oyo State High Court sitting in Ibadan has convicted and sentenced Olaniyan Amos to 63 years in jail for multiple investment fraud. Amos was…
- Financial Crime
- April 29, 2025
- 27 views
E-Money in EFCC net for Naira abuse
Operatives of the Economic and Financial Crimes Commission have arrested a popular Lagos socialite, Emeka Okonkwo Daniel (a.k.a. E-Money), for allegedly abusing the Naira note. Our correspondent gathered that…
- Financial Crime
- April 29, 2025
- 27 views
EFCC arrests wanted socialite Achimugu at Abuja airport
The Economic and Financial Crimes Commission on Tuesday arrested businesswoman Aisha Achimugu at the Nnamdi Azikiwe International Airport, Abuja. It was gathered that Achimugu was arrested around 5am shortly…
- Financial Crime , News
- April 26, 2025
- 28 views
EFCC declares four wanted over CBEX crypto fraud
The Economic and Financial Crimes Commission has declared four individuals wanted for their alleged involvement in a fraudulent scheme linked to an online trading platform known as Crypto Bridge…