Nairametrics1d
Alleged Fraud: Courts jail additional 17 convicted internet fraudsters in Benin
Edo State High Courts sitting in Benin City have convicted and sentenced 17 additional internet fraudsters to various jail ...
The ICIR9d
Despite aggressive tactics, EFCC secures low convictions in 5 years
THE Economic and Financial Crimes Commission (EFCC) has secured only 10,935 convictions from the 58,165 cases investigated ...
Premium Times2d
EFCC operatives raid fleeing Aisha Achimugu’s Abuja home
Operatives of the Economic and Financial Crimes Commission (EFCC) have stormed the Asokoro, Abuja, home of fleeing businesswoman and socialite Aisha Achimugu on Friday, hours after the agency ...
The Whistler6d
EFCC’s Massive Cryptocurrency Syndicate Arrest Shows New Threat To Anti-Corruption
Public officials in Nigeria are finding more innovative ways of syphoning stolen funds across the seas without leaving any ...
The Punch on MSN2hOpinion
Let’s give Olukoyede his flowers
The record-setting 4,111 convictions the EFCC had in 2024 followed a record-breaking 12,928 investigated cases, of which ...
Naija Gist - Latest2d
EFCC breaks silence on alleged link between Achimugu’s probe and Atiku, Sanwo-Olu
The Economic and Financial Crimes Commission (EFCC) has stated that its investigation into Ms. Aisha Achimugu is not politically motivated and has no connection to former Vice President Atiku ...
Legit.ng on MSN3d
Nigerian Caught with $578,000 at Airport Gets 6 Months Imprisonment
A Lagos court sentenced Okorie Sylvernus Sunday to six months imprisonment after his arrest with $578,000 at Murta ...
The ICIR7d
EFCC warns against false cash declarations, probes passenger with $578,000
THE Economic and Financial Crimes Commission (EFCC) has cautioned Nigerians against making false cash declarations, warning ...
BBC3d
Who be di industrialist Aisha Achimugu wey EFCC declare wanted
Di Economic Financial Crimes Commission (EFCC) don declare one popular socialite and managing director/CEO of Felak Concept Group, Aisha Achimugu wanted. For one circular on dia social media ...
The Nigerian Voice4d
Court Sentences Bureau De Change Operator, Internet Scammer To Prison
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Tuesday, secured the conviction of Abubakar Suleiman for operating a Bure ...
allAfrica.com on MSN12d
Nigeria: Stop EFCC From Selling My Seized Assets, Diezani Begs Court
Former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, has approached the Federal High Court in Abuja, begging ...
Sahara Reporters3d
EFCC Says Lagos Governor’s Ally, Aisha Achimugu Wanted For ‘Money Laundering’ Is Not Connected To Atiku, Sanwo-Olu’s Alleged Secret Funding
The EFCC earlier declared Aisha Sulaiman Achimugu, an ally of Lagos State Governor Babajide Sanwo-Olu, wanted over allegations of money laundering and criminal conspiracy. The Economic and ...