EFCC
Who is Aisha Achimugu, Nigerian business woman declared wanted by EFCC?
Many Nigerians are asking questions about the identity of businesswoman, Aisha Achimugu who was recently declared wanted by the EFCC for alleged money laundering.
Aisha Achimugu: Presidency reacts to Atiku's allegations
Presidency has tackled ex-Vice President Atiku Abubakar over his claim on the EFCC's investigations on Aisha Achimugu, in connection with him and Babajide Sanwo-Olu.
Is Achimugu’s probe connected to Atiku, Sanwo-Olu? EFCC finally opens up
EFCC has finally broken the silence that it is investigating Ms. Aisha Achimugu in connection with a political transaction with Atiku Abubakar and Babajide Sanwo-Olu
EFCC declares Aisha Achimugu wanted, details emerge
EFCC has declared Aisha Sulaiman Achimugu wanted for alleged criminal conspiracy and money laundering, urging the public to report any information.
Nigerian caught with $578,000 at airport gets 6 months Imprisonment
A Lagos court sentenced Okorie Sylvernus Sunday to six months imprisonment after his arrest with $578,000 at Murtala Muhammed International Airport.
Atiku accuses Akpabio of corruption, abusing women in new interview
In a new interview seen by Legit.ng, Alhaji Atiku Abubakar has accused Nigeria's senate president, Godswill Obot Akpabio, of corruption and abusing women.
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.
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