Wanted CBEX Promoter Surrenders to EFCC
Mr Adefowora Abiodun, one of the suspected promoters of the cryptocurrency trading platform, Crypto Bridge Exchange (CBEX), has voluntarily surrendered ...
Tag: EFCC
JUST IN: EFCC ‘Arrest’ Wanted Socialite, Aisha Achimugu
Nigerian businesswoman Aisha Sulaiman Achimugu has been arrested by the Economic and Financial Crimes Commission (EFCC). This was confirmed on ...
EFCC Receives Lawyers’ Petition Against Mele Kyari, Promises Swift Action
A group of lawyers and civil society organisations submitted a petition against Mele Kyari, the former Group Chief Executive Officer ...
CSOs Call for Special Investigation into Kyari’s Tenure as NNPCL Group CEO
(PRESS STATEMENT) The National Transparency Network, a coalition of Civil Society Organizations and patriotic citizens, has demanded a thorough ...
Achimugu: EFCC Clarifies Link of Probe to Atiku, Sanwo-Olu
The Economic and Financial Crimes Commission (EFCC) has clarified that its investigation of billionaire socialite Aisha Achimugu has no connection ...
Alleged Money Laundering: EFCC Declares Sanwo-Olu’s Ally, Aisha Achimugu Wanted
The Economic and Financial Crimes Commission, EFCC, has declared Aisha Sulaiman Achimugu wanted. Achimugu is a known ally of Lagos ...
EFCC Chairman, Official Risk Jail Term Over Contempt of Court
The High Court of Justice, Bauchi State, has issued a contempt notice (Form 48) against the Chairman of the Economic ...
EFCC to Probe Peter Odili’s Tenure as Rivers State Governor
The appeals filed by the the Rivers State Attorney General and the Speaker of the State House of Assembly, have ...
EFCC Interrogates Tinubu’s Ex-Minister, Uju Ohanenye
A former Minister for Women Affairs, Barr Uju Kennedy Ohanenye was grilled by the Economic and Financial Crimes Commission (EFCC) ...
Court Orders Final Forfeiture Of $1.4m Linked to Emefiele
The Federal High Court in Lagos has ordered the permanent forfeiture of $1.4 million linked to fraud involving Godwin Emefiele, ...
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