EFCC

News

Court orders final forfeiture of Achimugu’s N4.6bn jewellery, N4.3bn luxury cars to FG

A High Court of the Federal Capital Territory (FCT), sitting in Apo, Abuja, has ordered the final forfeiture of properties linked to businesswoman Aisha Achimugu to the Federal Government. The…

IK Ogbonna refutes alleged $75k romance scam involvement

Alleged $2.63m money laundering: EFCC arraigns Miyetti Allah president 

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EFCC

N2.5b scam: EFCC arrests ex-Plateau Speaker, 14 others

EFCC

Alleged N1.48b fraud: EFCC re-arraigns Bauchi Accountant-General

News

Alleged N13.8b fraud: EFCC arraigns ‘ponzi scheme director’

EFCC

How politicians use Yahoo boys to launder billions – EFCC boss

EFCC

Illegal mining: EFCC arraigns 2 Chinese in Lagos

EFCC

CBEX fraud: EFCC adds 2 more suspects to wanted list

Court

EFCC investigator alleges Emefiele received $17.1m for 3 years

EFCC

CBEX: Investors won’t get dollar refunds –EFCC boss

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