Tag: EFCC
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Alleged scam: Finally, EFCC nabs Aisha Achimugu at Abuja airport
The Economic and Financial Crimes Commission, EFCC, has nabbed a renowned business executive and socialite, Aisha Sulaiman Achimugu. Her legal team made this known in a statement on Tuesday, emphasizing that Achimugu, who arrived voluntarily into the country from London, was arrested around 5 a.m. on Tuesday. Meanwhile, her lawyer had reportedly told the Federal…
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Alleged N27bn fraud: Court adjourns trial of ex-Taraba Governor
An Abuja High Court on Monday adjourned until June 2 for continuation of trial of a former governor of Taraba, Darius Ishaku charged with 15 counts of criminal breach of trust, conspiracy and conversion of public funds to the tune of N27 billion.
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Terry Apala demands retraction from VeryDarkMan over bribery allegation
Singer Terry Apala has issued a 48-hour ultimatum to social media activist VeryDarkMan, demanding the removal of a post accusing him of bribery involving the Economic and Financial Crimes Commission (EFCC).
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EFCC slammed over Terry Apala’s arraignment
A Nigerian lawyer, Ayo Shonaiya, has condemned the continued detention of singer Terry Apala by the Economic and Financial Crimes Commission (EFCC) over allegations of Naira abuse.
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Popular musician, Terry Apala remanded in Lagos prison
Nigerian musician, Terry Alexander Ejeh, popularly known as Terry Apala, has been remanded in a correctional centre for alleged mutilation of the Naira notes.
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EFCC set to arrest six CBEX promoters
The Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC) the permission to arrest and detain six alleged promoters of Crypto Bridge Exchange (CBEX).
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WARNING! EFCC alerts Nigerians of fake land vendors in Abuja, nabs one
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a fake land vendor, Nwobo Williams Chibuike in Abuja. He was arrested for allegedly defrauding members of the public through offers of fake plots of land in Kurudu, Sabon Lugbe East Extension, Kpeyegyi and Jikoyi Village Extension, all in the Federal Capital Territory, FCT.…
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EFCC’s Dele Oyewale named Government spokesperson of the year
The Head, Media and Publicity Unit of the Economic and Financial Crimes Commission, EFCC, Mr. Dele Oyewale, a Deputy Commander of the EFCC, has emerged Nigerian Institute of Public Relations, NIPR Outstanding Federal Government Spokesperson of the Year, 2025. The award ceremony, which took place on Wednesday, April 16, 2025, in Abuja Continental Hotel was…
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BPP, EFCC, ICPC, others, partner to check corruption in procurement process
Bureau of Public Procurement, BPP, said that it was collaborating with Nigeria’s anti-corruption agencies to ensure that the procurement process in the country was not compromised. The Bureau said it would publish a revised list of Civil Society Organisations, CSOs, that the Ministries, Departments and Agencies, MDAs, could invite to observe procurement processes. Director-General of…
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Alleged N3bn fraud: Zenith Bank staff tenders exhibits against Gov. Ododo’s CoS
A Zenith Bank Plc’s staff member, Femi Remigus, on Tuesday tendered exhibits against Mr Ali Bello, the Chief of Staff (CoS) to Gov. Usman Ododo of Kogi, in the alleged money laundering trial to the tune of N3 billion. Remigus, a Compliance Officer, tendered the exhibits while being led in evidence by the Economic and