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Economic and Financial Crimes Commission (EFCC)

Court orders EFCC to release Aisha Achimugu within 24 hours

30 April, 2025

EFCC arrests wanted socialite Achimugu at Abuja airport

29 April, 2025

EFCC probes $86,500, Saudi currencies intercepted at Kano airport

28 April, 2025

EFCC declares eight persons wanted over alleged CBEX scam

26 April, 2025

P-Square’s Peter testifies in alleged N1.3bn fraud against brother

15 April, 2025

EFCC arraigns suspect arrested with $578,000 at Lagos airport

26 March, 2025

Aisha Achimugu declares hunger strike in EFCC custody

29 April, 2025

Court dismisses Emefiele’s bid to reclaim forfeited 753 duplex estate

29 April, 2025

Court orders Aisha Achimugu to honour EFCC invitation

28 April, 2025

Interpol joins EFCC in N1.3tn CBEX probe

16 April, 2025

EFCC declares Aisha Achimugu wanted for alleged money laundering

28 March, 2025

EFCC arrests Bauchi accountant general for alleged N70bn fraud

19 March, 2025

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