The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a 41-year-old foreign national, wanted for his alleged role in a cryptocurrency fraud linked to the online platform, Crypto ...
Justice Inyang Ekwo of the Federal High Court in Abuja has directed the Economic and Financial Crimes Commission (EFCC) to release businesswoman and socialite Aisha Achimugu within 24 hours. The ...
Prominent businesswoman and socialite, Aisha Achimugu, appeared before a Federal High Court in Abuja on Wednesday following her arrest by the Economic and Financial Crimes Commission (EFCC). Achimugu arrived at ...
The Economic and Financial Crimes Commission (EFCC) has granted bail to Nigerian socialite Emeka Okonkwo, widely known as E-Money, following his arrest over alleged abuse of the naira. According to ...
The Economic and Financial Crimes Commission (EFCC) has arrested popular Lagos socialite Emeka Okonkwo Daniel, widely known as E-Money, over alleged abuse of the Naira and defacing of foreign currency. ...
The Economic and Financial Crimes Commission (EFCC) has arrested businesswoman Aisha Achimugu at the Nnamdi Azikiwe International Airport in Abuja. According to reports, she was taken into custody at about ...
Justice Inyang Ekwo of the Federal High Court in Abuja has ordered Aisha Achimugu to appear before the Economic and Financial Crimes Commission (EFCC) on Tuesday, April 29, 2025, to ...
The Economic and Financial Crimes Commission (EFCC) has warned Nigerians against an excessive love for money. The agency issued the advice in a a short post on its X handle ...
The Federal High Court in Abuja has authorized the Economic and Financial Crimes Commission (EFCC) to arrest and detain six individuals linked to a suspected cryptocurrency investment fraud exceeding $1 ...
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has been honoured with the Courage in Justice and Transparency Award, presented by the Nigerian Human Rights ...
Copyright © 2025 Verily News.
