A renowned Business Executive and Socialite, Aisha Achimugu, has declared “hunger strike” in the Economic and Financial Crimes Commission (EFCC) custody following her arrest by operatives of the commission, NEWSMAX NIGERIA has learnt. A statement by the legal team of…
Operatives of the Economic and Financial Crimes Commission have arrested a popular Lagos socialite, Emeka Okonkwo Daniel (a.k.a. E-Money), for allegedly abusing the Naira note. Our correspondent gathered that he was arrested on Monday night at his residence in the…
One of the 6 promoters of CBEX platform that were declared wanted by the EFCC has voluntarily surrendered himself to the for investigation. According to the suspect’s counsel, he turned himself in to clear his name and agreed to corporate…
The Economic and Financial Crimes Commission has declared four men wanted for fraud allegedly perpetrated by CBEX. In the notice signed by the Head of Media & Publicity of the EFCC, Dele Oyewale, the individuals —Seyi Oloyede, Emmanuel Uko, Adefowora…
The Economic and Financial Crimes Commission has assured those who invested in the trending CBEX platform that they would all get their money back as the commission is investigating. EFCC spokesperson, Dele Oyewale in an interview with Channels Television recounted…
The EFCC Chairman Ola Olukoyede, has in a statement on Sunday, expressed his conviction that Nigeria can be a corruption-free country. In his goodwill message to Muslims on Eid-el-Fitr celebration in abuja, he said; “Nigerians are stronger than corruption. No…
The Economic and Financial Crimes Commission (EFCC) has arrested Kelly Okungbowa, also known as Ebo Stone, for alleged naira abuse,Newsmax Nigeria has learnt. The arrest was carried out by operatives of the Benin Zonal Directorate on Monday, 17 March 2025….
At the Federal High Court in Abuja, former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, has filed a petition to stop EFCC officials from selling all assets which were seized from her. Filing her case through a team of lawyers…
Operatives of the Kano Zonal Directorate of the Economic and Financial Crimes Commission , EFCC, have arrested popular TikTok influencer, Murja Ibrahim Kunya, for allegedly abusing and mutilating the Naira. Specifically, Kunya was arrested for allegedly spraying Naira notes for…
One Barrister Ifeanyichukwu Okonkwo has been arraigned by the EFCC district in Enugu for fraud. This happened at the Enugu state High Court Sitting in Independence Layout, before Justice E. N. Oluedo. “He is facing prosecution on a one-count charge,…
