A witness in the ongoing trial of former Kwara State Governor, Alhaji Abdulfatah Ahmed, told the Kwara State High Court in Ilorin on Thursday that N1bn from the Universal Basic Education Commission ...

Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission have arrested 37 individuals ...

Operatives of the Economic and Financial Crimes Commission have arrested one Olawole Sunday, a suspected internet fraudster, ...

The Economic and Financial Crimes Commission, EFCC, has declared Aisha Sulaiman Achimugu wanted. Achimugu is a known ally of ...

Authorities in Mauritius arrested the former finance minister and central bank governor on Wednesday as part of an ...

The Economic and Financial Crimes Commission (EFCC) has dismissed claims that its ongoing investigation into Aisha Achimugu is politically motivated, ...

As risk professionals, we understand the global financial system’s persistent and evolving threats. Financial and economic crimes — money ...

Di Economic Financial Crimes Commission (EFCC) don declare one popular socialite and managing director/CEO of Felak Concept ...

EFCC has declared Aisha Achimugu wanted over allegations of criminal conspiracy and money laundering, intensifying the agency ...

The Economic and Financial Crimes Commission (EFCC) has declared Aisha Sulaiman Achimugu, a prominent business executive and socialite, wanted in ...

In the notice, EFCC asked anyone with useful information as to whereabouts of Aisha Achimugu to contact its office in its ...