Tag: EFCC
Browse our exclusive articles!
EFCC Arraigns Oil Executive Over Alleged N750m Contract Fraud
The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Tuesday, June 17, 2025, arraigned Ugochukwu Joseph Nwaemere, Executive Director...
Inside Wema Bank’s Billion-Naira Betrayal: Staff and Hackers Orchestrate N8.5bn Digital Heist
A billion-naira fraud has detonated a fresh crisis in Nigeria’s banking sector. Three Wema Bank Plc employees—Samuel Ihechukwu Asiegbu, Fabian Chizaram Onyeimachi, and Kingsley...
Court Remands Bank Manager, Nursing Mother, Three Others Over Alleged Premium Trust Bank Server Hack
The Federal High Court in Lagos has ordered the remand of five individuals—including a bank official and a nursing mother—in connection with an alleged...
Money Laundering Investigation: Court Orders Aisha Achimugu to Honour EFCC Invitation
Money Laundering Investigation: Court Orders Aisha Achimugu to Honour EFCC Invitation On April 28, 2025, Justice Inyang Ekwo of the Federal High Court in...
Silence of the EFCC: Why the Anti-Graft Agency May Be Backtracking on Aisha Achimugu’s Case
Weeks after declaring prominent businesswoman and socialite, Aisha Achimugu, wanted over alleged financial improprieties, the Economic and Financial Crimes Commission (EFCC) has gone conspicuously...
