Economic And Financial Crimes Commission (EFCC)
EFCC to join hands with INTERPOL in investigating alleged N1.3tn CBEX fraud
Economic and Financial Crimes Commission (EFCC) is collaborating with INTERPOL to investigate the alleged N1.3tn CBEX fraud that has left thousands stranded.
Lawyer shares horrific details of how EFCC stormed comedian’s house, beat up pregnant wife
Celebrity lawyer Stan Alieke has called out anti-graft body Economic and Financial Crimes Commission (EFCC) after it raided the home of a comedian.
EFCC arrests suspect buying bank account details as Fraudsters steal N52 billion from Nigerian banks
Olawole Sunday, a suspected fraudster who specialized in buying bank account details from people to defraud gullible members of the public, was arrested by the EFCC.
Alleged N3 billion fraud: 'How Kogi state funds were reportedly laundered,' witness speaks out
Amid an alleged N3 billion fraud, a witness has narrated how Kogi state funds were allegedly laundered. The EFCC shared a key update on Tuesday, April .
EFCC drags Bauchi accountant-general, others to court over N8.3 billion fraud
The EFCC has arraigned Bauchi state accountant-general Sirajo Jaja and others over alleged N8.3 billion fraud. The court granted them N200 million bail each.
EFCC accused of raiding Aisha Achimugu's home, harassing 80-year-old mother: ' Political witch-hunt’
A coalition has condemned EFCC's declaration of Aisha Achimugu as wanted, alleging injustice and a politically motivated witch-hunt of the businesswoman.
Abdulrasheed Maina’s pension case, 4 other political scandals that shook Nigeria
Official corruption has been widespread in new African countries in Africa. In this report, Legit.ng looks at political scandals that shook Nigeria.
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.
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
Economic And Financial Crimes Commission (EFCC)
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