Tag: EFCC
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EFCC arrests E-Money for alleged currency abuse
Operatives of the Economic and Financial Crimes Commission (EFCC) have taken into custody Lagos-based socialite, Emeka Okonkwo Daniel, popularly known as E-Money, over allegations...
Court rejects Emefiele’s bid to reclaim seized Abuja estate, upholds EFCC forfeiture order
A High Court in Apo, Federal Capital Territory (FCT), has dismissed an application by former Central Bank of Nigeria (CBN) governor, Godwin Emefiele, seeking...
EFCC detains wanted businesswoman Aisha Achimugu
The Economic and Financial Crimes Commission (EFCC) apprehended businesswoman Aisha Achimugu early Tuesday morning at the Nnamdi Azikiwe International Airport (NAIA) in Abuja, Nigeria's...
Suspect declared wanted over CBEX scam, Abiodun surrenders to EFCC
Adefowora Abiodun, one of the individuals recently declared wanted by the Economic and Financial Crimes Commission (EFCC) over an alleged $1 billion investment scam...
CBEX: Four declared wanted by EFCC
The Economic and Financial Crimes Commission (EFCC) has officially declared four individuals wanted in connection with alleged fraudulent activities involving the Crypto Bridge Exchange...
