EFCC

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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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Crime

EFCC nabs 108 suspected internet fraudsters in Ogun, Rivers

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EFCC arrests internet fraudsters in Kwara, recovers luxury cars, laptops

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FBI imposter bags 3-year jail term

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EFCC lacks constitutional authority to investigate Zamfara accounts, court rules

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EFCC quizzes Buhari’s Women Affairs minister

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EFCC never raised N4b fraud allegation – Fayemi

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Tinubu orders DSS to vacate EFCC’s Lagos office

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Arewa group criticizes Bawa, EFCC

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