The Economic and Financial Crimes Commission (EFCC) has swiftly rebuffed media reports suggesting that its investigation into Aisha Achimugu is linked to high-profile political figures, including former Vice President Atiku Abubakar and Lagos State Governor Babajide Sanwo-Olu. In a statement…
The Federal High Court in Abuja on Thursday, fixed May 29 for the hearing of the EFCC’s preliminary objection in a suit filed by former Minister of Petroleum, Diezani Alison-Madueke, to reclaim her forfeited assets. Justice Inyang Ekwo fixed the…
The Economic and Financial Crimes Commission (EFCC) has re-arraigned former National Security Adviser, Colonel Sambo Dasuki (retd), before Justice Charles Agbaza of the Federal Capital Territory High Court, Abuja, on charges of fraud. The case was initially heard by Justice…
The Economic and Financial Crimes Commission (EFCC) has announced the arrest of 37 individuals suspected of engaging in internet fraud across different locations in Ilorin, Kwara State. EFCC spokesperson Dele Oyewale disclosed this in a statement issued on Wednesday in…
The Economic and Financial Crimes Commission (EFCC) on Tuesday, March 25, 2025, arraigned four Chinese and one Nigerian before Justice Aliyu Halilu of the Federal Capital Territory, FCT, High Court in Abuja for alleged hotel review scam. They were arraigned…
The Economic and Financial Crimes Commission (EFCC) has apprehended 13 individuals suspected of internet fraud at various locations within Uyo, Akwa Ibom State. The EFCC spokesperson, Dele Oyewale, confirmed the arrests in a statement issued on Monday in Abuja. According…
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned two women, Chinyere Monye and Justina Ajayi, before an Ikeja Special Offences Court for allegedly stealing N20 million. Ajayi and Monye were arraigned alongside AER Global Investment Ltd. on a…
A former Minister of Power, Saleh Mamman, has alleged that he was coerced into making confessions while at the Economic and Financial Crimes Commission (EFCC) office. This claim was raised by his defence counsel, Femi Atte, SAN. Following this objection,…
The Economic and Financial Crimes Commission (EFCC) has detained 21 individuals suspected of engaging in internet fraud in Bauchi State. The arrests, conducted by the commission’s Gombe Zonal Directorate, took place on Saturday, 15th March 2025, following intelligence reports on…
Operatives from the Gombe Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 21 individuals suspected of involvement in internet fraud in Bauchi State. EFCC spokesperson, Mr Dele Oyewale, confirmed the arrests in a statement released on…
