EFCC Declares Businesswoman Aisha Achimugu Wanted for Alleged Money Laundering
EFCC obtained an arrest warrant and officially declared Aisha Achimugu a wanted…
EFCC Investigates Passenger Caught with $578,000 at Lagos Airport
EFCC Probes Passenger Arrested at Lagos Airport with Undeclared $578,000 Customs Hands…
EFCC Arraigns Three for N3.4bn, $2.56m Cyber-Terrorism, Money Laundering
The EFCC arraigned two Chinese nationals and a Nigerian for alleged cyber-terrorism…
North Korean Hackers Cash Out $300M from Record-Breaking Crypto Heist
North Korean hackers launder $300M from ByBit’s $1.5B crypto heist. ByBit launches…
Court To Rule On Yahaya Bello’s School Fees Case May 8
A Federal High Court will rule on Yahaya Bello’s school fees…
British Consultant Granted Bail After Six Years in Indian Jail
British arms consultant Christian Michel granted bail after six years in Indian…
EFCC Arraigns P-Square’s Elder Brother, Jude Okoye
Jude Okoye, P-Square's elder brother and former manager, faces money laundering charges…
EFCC’s Attempt to Re-Arrest Polaris Bank Employee Foiled in Court
EFCC Arrests Polaris Bank Employee Amid Fraud Case Turmoil Court Adjourns Fraud…
EFCC Arraigns Lawyer Ozougwu for Alleged N1.3 Billion Fraud in Ponzi Scheme
EFCC Arraigns Lawyer Ozougwu for Alleged N1.3 Billion Ponzi Fraud Lawyer Alexander…
Yahoo: EFCC Arrests 47 Internet Fraud Suspects in Edo
47 suspected internet fraudsters arrested in Ekpoma, Edo State, with exotic cars,…