EFCC Nabs Aisha Achimugu at Airport over Money Laundering Charges
Businesswoman Aisha Achimugu was taken into custody by operatives of the Economic and Financial Crimes Commission (EFCC) in the early ...
Tag: Economic and Financial Crimes Commission (EFCC)
Court Orders Final Forfeiture of Property to FG
Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Friday, April 25, 2025, ordered the final ...
EFCC Arrests 24 Suspected Internet Fraudsters in Abuja
The Abuja Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Friday, April 25, 2025, arrested 24 suspected internet ...
EFCC Nabs 40 Suspected Internet Fraudsters in Niger State
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), have arrested 40 suspected internet fraudsters in Bida and ...
Courts Jail 14 Internet Fraudsters in Benin, Kaduna
Justice A.N. Erhabor of Edo State High Court, sitting in Benin City, Edo State convicted and sentenced nine internet fraudsters in ...
EFCC Arrest 76 Fraudsters in Three States
Men of the Economic and Financial Crimes Commission (EFCC), have arrested 76 internet fraudsters in Port Harcourt, state capital of ...
N3bn Fraud: EFCC 6th Witness Details Massive Inflows from Kogi LGAs to Private Accounts
In the N3b fraud suit the Economic and Financial Crimes Commission (EFCC), preferred against Ali Bello, the nephew of the former ...
Bauchi State Accountant-General, Others Arraign over N8.3b
The Economic and Financial Crimes Commission (EFCC), yesterday, arraigned the Accountant-General of Bauchi State, Sirajo Muhammad Jaja, before Justice O.A. Egwuatu of ...
Court Fixes May 15 for Trial of Works Ministry Director, Surveyor
Justice Jude Onwuegbuzie of the Federal Capital Territory, FCT, High Court, Apo, Abuja on Thursday, April 3, 2025, fixed May 15, 2025, for the ...
EFCC Arraigns Sierra Leonean for Non-declaration of $90,000 At Airport
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), Okotie-Eboh, Ikoyi, Lagos, has arraigned a Sierra Leonean, ...
Police Arrest 15 Suspected Kidnappers, Gunrunners in Nationwide Crackdown
A coordinated security operation by the Nigeria Police Force has led to the arrest of 15 suspected kidnappers and gunrunners...
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Oyo Police Debunk Viral Video of Alleged Boko Haram Invasion as Recycled Falsehood
The Oyo State Police Command has dismissed a viral video circulating on social media, which claims that suspected Boko Haram...
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Court Martial Sentences Soldier to Death, Another to 10 Years
A General Court Martial convened at the Headquarters of the 82 Division, Nigerian Army, Enugu, has delivered a landmark verdict,...
Read moreEFCC Nabs Aisha Achimugu at Airport over Money Laundering Charges
Businesswoman Aisha Achimugu was taken into custody by operatives of the Economic and Financial Crimes Commission (EFCC) in the early...
Read more
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