EFCC

By Tope Kolawole  The Oduduwa Transparency Network (OPN) has called on the Attorney General of the Federation (AGF) and the Economic and Financial Crimes Commission (EFCC) to urgently investigate an alleged scheme by former…

Due to accusations of money laundering and investment fraud, businesswoman Aisha Sulaiman Achimugu has been formally designated sought by the Economic and Financial Crimes Commission (EFCC). According to reports, on Friday, the anti-graft…

After raiding a Ponzi scheme college in Abuja on Monday, 133 suspects were taken into custody by EFCC agents. In a statement released Monday, EFCC spokesperson Dele Oyewale confirmed the operation. Oyewale stated that after obtaining…

The Economic and Financial Crimes Commission, EFCC, on Wednesday, March 6, 2024 justified the interception and arrest of 21 trucks loaded with food items allegedly being smuggled into neighboring countries, describing it as economic…

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested a former Minister of Commerce and Industry, Charles Chukwuemeka Ugwuh, for an alleged conspiracy and fraud to the tune of N3.6bn.…