The Economic and Financial Crimes Commission (EFCC) has detained former managing directors and senior officials of the Port Harcourt Refining Company, Warri Refining and Petrochemical Company,...
The Economic and Financial Crimes Commission (EFCC) has arrested three suspects allegedly involved in a fraudulent scheme linked to Q-Net and a fake university operating in...
Abdulrasheed Bawa, the former Chairman of the Economic and Financial Crimes Commission (EFCC), made a notable visit to former President Muhammadu Buhari in London on Wednesday....
The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a 41-year-old foreign national, wanted for allegedly orchestrating a cryptocurrency investment scam linked to the...
A Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to release popular businesswoman and socialite, Aisha Achimugu, within 24 hours....
Popular businessman and socialite, Emeka Okonkwo, widely known as E-Money, has been released after undergoing several hours of interrogation by the Economic and Financial Crimes Commission...
Prominent business executive and socialite, Aisha Achimugu, has embarked on a hunger strike while in the custody of the Economic and Financial Crimes Commission (EFCC), her...
In a dramatic development, operatives of the Economic and Financial Crimes Commission (EFCC) have arrested popular Lagos socialite, Emeka Okonkwo Daniel, widely known as E-Money, over...
Renowned Nigerian businesswoman and socialite, Aisha Sulaiman Achimugu, has been arrested by operatives of the Economic and Financial Crimes Commission (EFCC) over an ongoing investigation into...
The Federal Capital Territory (FCT) High Court sitting in Apo, Abuja, has dismissed a bid by former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, to...