EFCC
EFCC officials raid home of Aisha Achimugu who has fled Nigeria amidst money laundering probe
Operatives of the Economic and Financial Crimes Commission, EFCC stormed the Asokoro, Abuja, home of fugitive businesswoman and socialite Aisha…
Socialite Aisha Achimugu declared wanted by EFCC for criminal conspiracy, money laundering
The Economic and Financial Crimes Commission, EFCC has declared socialite and business woman, Aisha Achimugu wanted. In a post on…
Diezani challenges EFCC’s forfeiture orders, demands return of seized property
The Former Minister of Petroleum, Diezani Alison-Madueke, on Monday urged the Federal High Court in Abuja to order the Economic…
Alleged N80.2bn Fraud: EFCC Presents First Witness Against Yahaya Bello
The Economic and Financial Crimes Commission, EFCC, on Monday, February 24, 2025 presented its first witness against a former…
EFCC’ Raids National Hajj Commission HQ Over Alleged N90bn Fraud…
Operatives of the Economic and Financial Crimes Commission (EFCC) raided the headquarters of the National Hajj Commission of Nigeria…
Naira Abuse: EFCC invites Okoya’s sons
The Economic and Financial Crimes Commission, EFCC, has summoned Subomi and Wahab Okoya, sons of billionaire industrialist Razaq Okoya,…
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