EFCC
EFCC Widens Net in CBEX Fraud Case, Declares Foreign National Elie Bitar Wanted
The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a…
EFCC Presents Businesswoman Aisha Achimugu in Abuja Court Over Money Laundering Allegations
On Wednesday, April 30, 2025, the Economic and Financial Crimes Commission (EFCC)…
Emeka ‘E-Money’ Okonkwo Lands in EFCC Net Over Alleged Naira Abuse, Currency Defacement
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Lagos-based…
JUST IN: EFCC Apprehends Declared-Wanted Socialite Achimugu
The Economic and Financial Crimes Commission (EFCC) arrested Abuja socialite Aisha Achimugu…
Ex-NHIS Boss Reveals Mistreatment During EFCC Arrest: ‘I Was Treated Like a Criminal’
Former Executive Secretary of the National Health Insurance Scheme (NHIS), Usman Yusuf,…
EFCC Condemns Motivational Speaker’s $18,000 Mentorship Fee Amid Public Outcry
The Economic and Financial Crimes Commission (EFCC) has strongly criticized a motivational…
$1 Billion CBEX Scam: EFCC Releases Names and Addresses of Wanted Suspects
The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted…
EFCC Disclaims Regulatory Role in Online Businesses Amid CBEX Fraud Scandal
The Economic and Financial Crimes Commission (EFCC) has publicly clarified that it…