Tag:
EFCC
News
Bobrisky was never in prison – Baale of Kirikiri
In a new revelation, the Baale (traditional leader) of Kirikiri Town has alleged that controversial internet personality Bobrisky did not actually serve the 2024...
News
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 State governor, Babajide Sanwo-Olu.
The EFCC...
Special Reports
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 before releasing them.
Patrick, who...
Special Reports
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 wanted for alleged money...
News
Court Fixes March 28 for Arraignment of Petro Union Directors Over Alleged £2.5bn Fraud
Justice Chukwujekwu Aneke of the Federal High Court, Lagos, has fixed March 28, 2025, for the arraignment of four directors of Petro Union Oil...
Entertainment
EFCC araigns Jude Okoye of P-Square over N1.3bn fraud allegation
Jude Okoye, a former manager of music duo, P-Square has been arraigned at the Federal High Court over an alleged 1.3 billion fraud.
Jude Okoye...
News
EFCC operatives attempt to arrest Polaris Bank official in court despite order
The Economic and Financial Crimes Commission (EFCC) operatives on Tuesday attempted to arrest Chinenye Duru, a Polaris Bank official, in the Abuja Division of...
News
“It’s Civil, Not Criminal”: First Bank Ex-GMD Onasanya Challenge EFCC’s Fraud Case, Claim Loan Fully Repaid
Dr. Bisi Onasanya, the former Group Managing Director of First Bank, on Thursday appeared before Justice Chukwujekwu Aneke at the Federal High Court in...