EFCC
EFCC arrests 133 suspects over Ponzi scheme academy in Abuja
The Economic and Financial Crimes Commission (EFCC) officers have arrested 133 suspects over a Ponzi Scheme Academy in the Gwagwalada area of Abuja.
Nigeria Customs hands over $578,000, suspect to EFCC over false declaration
Nigeria Customs seizes $578,000 in undeclared cash at MMIA, hands suspect to EFCC for investigation. Authorities warn against financial declaration violations.
Breaking: EFCC arrests accountant-general in Abuja over alleged N70 billion fraud, details emerge
The EFCC has arrested the Bauchi accountant-general in Abuja over alleged multi-billion naira fraud. Dele Oyewale, the EFCC spokesperson, confirmed the arrest.
Naira abuse: Okoya's sons trend as EFCC is set to arraign Kano TikTok influencer
Billionaire Rasaq Okoya and his sons are trending on social media X formerly Twitter after the EFCC arrested a TikToker in Kano for alleged naira abuse.
EFCC operatives arrest top Edo official, details emerge
EFCC officers have arrested Kelly Okungbowa (a.k.a. Ebo Stone), the suspended coordinator of the Edo State Public Safety Response Team (PSRT) for alleged naira abuse
Beautiful lady poses as Katsina Governor's Wife, scams victims of N197m
The EFCC arraigned a couple and two others for N197m fraud and impersonating Katsina First Lady. Defendants remanded as trial adjourned to March 17, 2025.
Nigerian businesswoman, Aisha Achimugu debunks reported Arrest by EFCC, calls it fake news
Nigerian businesswoman and philantropist, Aisha Achimugu, has denied social media reports of arrest by the Economic and Financial Crimes Commission (EFCC).
EFCC exposes Chinmark, 57 other Ponzi schemes targeting Nigerians
Anti-graft body, the EFCC, on Tuesday,. March 11, exposed 58 ponzi schemes targeting Nigerians. Legit.ng has the full list of the illegal schemes.
Just In: Sacked Tinubu's minister breaks silence after EFCC grilling
Uju Kennedy Ohanenye, ex-minister for women affairs, who was sacked by President Bola Tinubu during a cabinet reshuffle has narrated her experience at EFCC custody.
EFCC
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