Browsing: EFCC

Operatives from the Economic and Financial Crimes Commission (EFCC) have arrested popular Lagos socialite and businessman, Emeka Okonkwo Daniel, popularly…

The Economic and Financial Crimes Commission on Tuesday arrested businesswoman Aisha Achimugu at the Nnamdi Azikiwe International Airport, Abuja. Our…

A group of 20 constitutional lawyers and activists, led by Barrister Okere Kingdom, has announced plans to initiate multiple legal…

The Economic and Financial Crimes Commission has declared businesswoman and socialite Aisha Achimugu wanted. The agency’s spokesman, Dele Oyewale, made…

The Rivers State House of Assembly has disclosed plans to ask the Economic and Financial Crimes Commission and the Independent…

Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission have arrested 28 suspected ponzi scheme operators…

A Federal High Court in Ikoyi, Lagos, has granted Jude Okoye, the elder brother and former manager of the defunct…

Justice Yellim Bogoro of the Federal High Court in Lagos on Friday ordered the final forfeiture of $4.7m, N830m, and…

The Economic and Financial Crimes Commission (EFCC) and the Corporate Affairs Commission (CAC) have agreed to deepen collaboration in the…

The Northern Elders Forum has strongly condemned the arrest of Professor Usman Yusuf on Wednesday, January 29, by the operatives…