Tag: EFCC
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Again, EFCC nabs popular Nigerian TikToker, Murja Kunya
Economic and Financial Crimes Commission (EFCC) has rearrested a Kano-based TikToker, Murja Ibrahim Kunya, for allegedly abusing the naira notes.
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Top Nigerian businesswoman who hosted lavish 50th birthday party abroad, breaks silence on ‘EFCC arrest’
Aisha Achimugu, a founder and managing director of the Abuja-based Felak Concept Group, has dismissed reports suggesting that she was arrested by the Economic and Financial Crimes Commission (EFCC).
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Rivers Assembly invites EFCC, ICPC to investigate Electoral Commission’s boss
The Rivers State House of Assembly, led by Martins Amaewhule have called on Economics and Financial Crimes Commission (EFCC), Independent Corrupt Practices and other related offenses Commission(ICPC) to investigate the River Electoral Chairman.
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EFCC exposes 58 Ponzi schemes defrauding Nigerians (See full list)
The Economic and Financial Crimes Commission (EFCC) has revealed 58 fraudulent companies running illegal investment schemes and defrauding Nigerians of their money.
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Just in: EFCC grills ex-Tinubu’s minister over alleged N138m scam
The Economic and Financial Crimes Commission(EFCC) has quizzed a ex- Minister for Women Affairs, Uju Kennedy Ohanenye for her alleged roles in the mismanagement of N138million. The former Minister was one of those fired recently by President Bola Ahmed Tinubu. She was alleged to have violated procurement process and diverted public funds of about N138million in…
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Former Akwa-Ibom governor, Udom Emmanuel regains freedom
The former Governor of Akwa-Ibom State, Udom Emmanuel has reportedly regained freedom from the custody of the Economic and Financial Crimes Commission (EFCC) after being grilled over an alleged ₦700 billion fraud.
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Breaking: EFCC nabs former Akwa Ibom governor Udom Emmanuel over ₦700bn fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested former Akwa Ibom Governor, Udom Emmanuel over an alleged ₦700 billion fraud.
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EFCC to arraign Jude Okoye today over alleged $1m theft
The Economic and Financial Crimes Commission (EFCC) will today (Tuesday) arraign Jude Okoye, the elder brother and former manager of Paul and Peter Okoye of the defunct music group, P-Square, on a fresh charge of $1 million and £34,537.59 theft before the Lagos State Special Offences Court sitting in Ikeja. Justice Rahman Oshodi will…
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Jude Okoye gets N100m bail in N1.3 billion money laundering case
The federal high court in Ikoyi, Lagos State, has granted bail in the amount of N100m to Jude Okoye, the older sibling and former manager of the defunct music group, P-square.
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EFCC and epidemic of organised crime – By Dakuku Peterside
Organised crime in Nigeria is like a tap root with its grip firm and difficult to detach, all thanks to systemic weaknesses and institutional failures. This crime epidemic is not just a statistic, but a harsh reality that affects Nigerians daily.