Nigerian businessman and socialite Emeka Okonkwo, widely known as E-Money, has issued a public appeal to Nigerians to refrain from spraying the Naira or any...
Tag - #efcc
Nigeria’s Economic and Financial Crimes Commission (EFCC) has stated that it has traced funds linked to the collapsed Crypto Bridge Exchange (CBEX)...
Businesswoman Aisha Achimugu has been brought before the Federal High Court in Abuja today, Wednesday, by Nigeria’s Economic and Financial Crimes...
A Federal High Court in Abuja has granted a request by Nigeria’s Economic and Financial Crimes Commission (EFCC) to arrest and detain six promoters of a...
Nigeria’s Economic and Financial Crimes Commission (EFCC) has clarified that it does not act as a regulatory or clearing agency for online businesses...
Nigeria’s Economic and Financial Crimes Commission (EFCC) has dismissed claims that its ongoing investigation into businesswoman and socialite Aisha...
Nigeria’s Economic and Financial Crimes Commission (EFCC) has issued a public notice declaring businesswoman and socialite Aisha Achimugu wanted in...
A businessman collapsed in a Nigerian court in Lagos on Wednesday while standing in the dock, shortly before he was expected to change his plea to guilty on...
Nigeria’s Economic and Financial Crimes Commission (EFCC) has launched an investigation into a man arrested for falsely declaring currency at Murtala...
Two former officials from Nigeria’s Federal Ministry of Works and Housing have been arraigned on charges of diverting nearly two billion Naira in public...