Tag: EFCC
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EFCC to Prosecute Suspects Over $86,500, 305,150 Riyals Intercepted at Kano Airport
The Economic and Financial Crimes Commission (EFCC) has announced plans to prosecute suspects linked to the illegal importation of $86,500, 305,150 Saudi Riyals, and...
Achimugu Nabbed by EFCC on Arrival from London
The Economic and Financial Crimes Commission (EFCC) on Tuesday arrested prominent businesswoman and socialite, Aisha Achimugu, at the Nnamdi Azikiwe International Airport, Abuja, shortly...
Court okays arrest, detention of six CBEX promoters
The Federal High Court in Abuja has approved the request of the Economic and Financial Crimes Commission to arrest and detain six promoters of...
Nigerian Promoters Unmasked as N1.3 Trillion CBEX Crashes
As outrage continues to mount over the collapse of CryptoBridge Exchange (CBEX), a cryptocurrency-based Ponzi scheme, fresh revelations have exposed the Nigerian faces behind...
Court Remands Suspects in ₦340m Bitter Kola Export Scam Case
The Economic and Financial Crimes Commission (EFCC) has arraigned two Nigerian businessmen and a company for allegedly diverting N340 million in investor funds under...
