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.
"I want to change": Drama as Benin 'yahoo boys' willingly surrender, EFCC swings into action
In a dramatic turn, a 28-year-old internet fraudster voluntarily surrendered to the EFCC in Benin City on Monday, April 8, seeking to leave his criminal past behind.
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.
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 .
Makeup artist in Kano lands in trouble after he was caught spraying naira
Justice S.M. Shuaibu of the Federal High Court in Kano sentenced Abdullahi Musa Huseini to six months imprisonment for Naira abuse during a social event.
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.
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.
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