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EFCC

After court order to honour EFCC invitation, Aisha Achimugu arrested at airport

The Economic and Financial Crimes Commission, EFCC, has arrested Aisha Sulaiman Achimugu. Her lawyers, in a statement that Achimugu, who arrived voluntarily into the country...

EFCC vows to recover investors’ funds from CBEX, prosecute Ponzi scheme operators

The Economic and Financial Crimes Commission (EFCC) has vowed to ensure investors in the Ponzi scheme CBEX digital trading platform recover their money.   EFCC spokesperson,...

Emefiele: Court rejects additional proof of evidence

A High Court of the Federal Capital Territory (FCT), in Abuja, has rejected the additional proof of evidence brought by the Economic and Financial...

EFCC claims it has Supreme Court’s nod to probe Dr. Peter Odili’s 8-year tenure

The Economic and Financial Crimes Commission (EFCC) is claiming that it has got a go-ahead to probe the eight-year tenre of former Rivers State...

Alleged N60.85bn fraud:  EFCC arraigns Ex-Abia Governor, 4 Others

The Economic and Financial Crimes Commission, EFCC, on Friday,  February 28, 2025, arraigned former Abia State Governor, Theodore Ahamefule Orji,  Engr. Chinedum Orji, Dr....

EFCC staff disappears after stealing “over 30,000 dollars” from exhibit room in Kaduna

The Economic and Financial Crimes Commission, EFCC, is enmeshed in another internal scandal as an officer in charge of Kaduna Zonal Office’s exhibit room...

EFCC arrests four Chinese, 101 suspected internet fraudsters in Abuja

Operatives of the Economic and Financial Crimes Commission,  EFCC,  acting on intelligence on emerging internet crimes involving foreigners, on Thursday, January 9, 2025   broke...

EFCC re-arraigns ex-Bank PHB MD, Francis Atuche, two others for forgery in Lagos 

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, December 16, 2024, re-arraigned a former Managing Director of the...

Court refuses Yahaya Bello’s bail application

The Federal Capital Territory High Court, on Tuesday, refused to grant a bail application filed by the former governor of Kogi State, Yahaya Bello,...

Unnamed former official forfeits 753 duplexes, apartments to FG in single, largest recovery to date

EFCC Makes Single Largest Asset Recovery till Date Justice Jude Onwuegbuzie, on Monday,  December 2, 2024 gave a ruling on a final forfeiture of an...

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