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Home Tags Economic and Financial Crimes Commission (EFCC)

Tag: Economic and Financial Crimes Commission (EFCC)

CBEX Ponzi Scheme Resurfaces, Demands New Payments from Victims for “Fund Recovery
METRO

CBEX Ponzi Scheme Resurfaces, Demands New Payments from Victims for “Fund Recovery

Wale Onifade -
June 11, 2025
0
EFCC Arrest E-Money for Naira Abuse
POLITICS

EFCC Arrest E-Money for Naira Abuse

Wale Onifade -
April 29, 2025
0
Socialite Aisha Achimugu Officially Declared Wanted by EFCC
SOCIETY

Socialite Aisha Achimugu Officially Declared Wanted by EFCC

Wale Onifade -
March 28, 2025
0
Bribery Allegations By Bobrisky: Minister Orders Probe Against Nigeria Prisons
SOCIETY

Bribery Allegations By Bobrisky: Minister Orders Probe Against Nigeria Prisons

Wale Onifade -
September 25, 2024
0
Naira Abuse: Cubana Chief Priest Opts For Plea Bargain
SOCIETY

Naira Abuse: Cubana Chief Priest Opts For Plea Bargain

Wale Onifade -
May 2, 2024
0
BREAKING: Bobrisky Sentenced To 6-Month Jail Term Without Option Of Fine Over Naira Abuse
METRO

BREAKING: Bobrisky Sentenced To 6-Month Jail Term Without Option Of Fine Over Naira Abuse

Wale Onifade -
April 12, 2024
0
Zenith Bank Rubbishes Fake Report on CEO’s Arrest By EFCC, Insists Dr. Ebenezer Onyeagwu Performing Official Duties
Uncategorized

Zenith Bank Rubbishes Fake Report on CEO’s Arrest By EFCC, Insists Dr. Ebenezer Onyeagwu Performing Official Duties

Wale Onifade -
January 11, 2024
0
Skales Blows Hot As ‘EFCC officials Raid His House at Night’
ENTERTAINMENT

Skales Blows Hot As ‘EFCC officials Raid His House at Night’

Wale Onifade -
October 10, 2023
0
Petro Union Cheque is a Forgery,” British Crime Detective Informs  Court
METRO

Petro Union Cheque is a Forgery,” British Crime Detective Informs Court

Wale Onifade -
May 5, 2023
0
Fleeing Ex-Pension Boss Abdulrasheed Maina Arrested In Niger Republic
METRO

Fleeing Ex-Pension Boss Abdulrasheed Maina Arrested In Niger Republic

Wale Onifade -
December 1, 2020
0
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Court of Appeal Rejects EFCC’s Bid to Take Aisha Achimugu Bank Account Case to Supreme Court

METRO October 23, 2026 0
Appeal Court Rejects EFCC's Supreme Court Bid against Aisha...

Hunye Campaign Rejects ‘Zero Vote’ Claim, Accuses Adeola Camp of Courtroom Meddling

POLITICS October 22, 2026 0
The Abayomi Hunye Campaign Organisation has rejected claims that...

EFCC Docks Sierra Leonean Over Alleged $190,324 Property Scam Involving US-Based Elderly Woman

News October 22, 2026 0
  The Economic and Financial Crimes Commission (EFCC) on Tuesday...

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