Achimugu’s Investigation: EFCC Denies Political Interference
THE ECONOMIC AND FINANCIAL crimes Commission (EFCC), has clarified that Aisha Achimugu’s investigation has no connection over alleged fund, involving ...
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Tag: EFCC
EFCC Begins investigation of Lagos suspect arrested with $578,000
THE ECONOMIC AND FINANCIAL crimes Commission, EFCC have began an intense investigation over the arrest of Okorie Sylvernus Sunday, a ...
Read moreN70 Billion Fraud: EFCC Accused of Witch-Hunting Bauchi Officials
THE BAUCHI ACCOUNTABILITY, and Truth Awareness Front (BATA) foundation in Bauchi accused the Economic and Financial Crimes Commission (EFCC) of ...
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EFCC Arrests 28 Suspected Ponzi Schemers In Minna
NO FEWER THAN 28 suspected Ponzi scheme operators were arrested by men of the Economic and Financial Crimes Commission (EFCC) ...
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Sacked Minister Under Tinubu, Kennedy Grilled By EFCC Over N138M fraud
UJU KENNEDY-OHANENYE, the sacked minister of women affairs under the president Bola Ahmed Tinubu, was arrested by the Economic and ...
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Ex-Akwa-Ibom Governor In EFCC Custody For Alleged 700B fraud
THE FORMER GOVERNOR OF Akwa Ibom State, Udom Emmanuel, was grilled by the Economic and Financial Crimes Commission (EFCC) for ...
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Theodore Orji, Son, and Co-Defendants Plead Not Guilty to ₦47 Billion Corruption Charges
A HIGH-PROFILE corruption trial has commenced in Abia State, with former Governor Theodore Orji, his son Chinedum Orji, and three ...
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