Economic and Financial Crimes Commission
‘You’ll get your money back,’ EFCC assures CBEX investors
The Economic and Financial Crimes Commission says individuals who invested in the CBEX digital trading platform will get their money…
Court begins trial of Oak Homes CEO, Olukayode Olusanya for ‘N152m fraud’
The trial of Oak Homes CEO, Olukayode Olusanya, over an alleged N152 million fraud, has officially commenced at the Federal…
N5.78bn fraud: Former Kwara gov, Abdulfatah Ahmed refused to repay N1bn loan he obtained – Ex SUBEB chairman tells court
A witness representing the Economic and Financial Crimes Commission (EFCC) has informed the Kwara High Court that the former governor…
Money laundering: EFCC declares socialite Aisha Achimugu wanted
The Economic and Financial Crimes Commission, EFCC, has declared Aisha Sulaiman Achimugu wanted. Achimugu is a known ally of Lagos…
Fidelity Bank Accused Of Withholding Customer’s Funds, Manager Allegedly Demands Bribe For Release
A man identified as Patrick Majekodunmi Benjamin has accused Fidelity Bank of unlawfully withholding his wife’s funds and insinuating bribery…
Socialite Aisha Achimugu flees Nigeria amid EFCC probe for alleged fraud
The Economic and Financial Crimes Commission (EFCC) has obtained an arrest warrant against businesswoman Aisha Achimugu, preparatory to declaring her…
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