EFCC Arrests Ex-Managing Directors Of Port-Harcourt, Warri, Kaduna Refineries
The Economic and Financial Crimes Commission (EFCC) has apprehended former managing directors and top executives of Nigeria’s three major state-owned ...
Tag: EFCC
Full Recovery of CBEX Funds is Impossible, EFCC to Victims
The Economic and Financial Crimes Commission (EFCC) has warned that it may not be able to recover all the stolen ...
JUST IN: Court Orders EFCC To Release Aisha Achimugu Within 24hrs
The Federal High Court in Abuja has directed the Economic and Financial Crimes Commission (EFCC) to release businesswoman and socialite, ...
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 ...
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 ...
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