EFCC
EFCC Declares Aisha Achimugu Wanted for Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared Aisha Sulaiman Achimugu…
EFCC Re-Arrests Dasuki, Others in ₦33.2 Billion Fraud Case
The Economic and Financial Crimes Commission (EFCC) has once again brought former…
EFCC Raids “Billionaire Training” Academy, Arrests 133 in Ponzi Scheme Bust
The Economic and Financial Crimes Commission (EFCC) has apprehended 133 individuals following…
Cleared: Cleanserve Executives Acquitted in Landmark Fraud Case
In a dramatic conclusion to a five-year legal battle, the Lagos State…
ICPC Pledges Integrity in Public Procurement
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission…
Hidden Cash at Lagos Airport: EFCC Takes Over Investigation
The Economic and Financial Crimes Commission (EFCC) has begun investigating Okorie Sunday,…
$193,000 Cash Stashed in Yogurt Carton Seized at Abuja Airport
The Nigeria Customs Service has seized $193,000 in undeclared cash from a…
FirstBank Denies Fraud Allegations, Cites “Unethical Dealings” by Former Employee
FirstBank of Nigeria Limited has refuted allegations of fraudulent activity within its…