Tag: EFCC
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Businesswoman Aisha Achimugu Alleges EFCC Harassment, Seeks National, Global Intervention
Abuja-based businesswoman and investor, Aisha Achimugu, has accused the Economic and Financial Crimes Commission (EFCC) of carrying out what she described as a sustained campaign of persecution against her, alleging that the agency’s actions have placed her life, family, businesses and investments worth more than $100 million at risk. In a statement issued on Tuesday, […]
Court Orders Final Forfeiture of Over 40 Properties Linked to Ex-AGF Malami
The Federal High Court in Abuja has ordered the final forfeiture of more than 40 properties linked to former Attorney General of the Federation...
PFIPC Budget Scandal: Accused Prince Adeyemi Seeks Independent Probe Into Alleged ₦1.3bn Budget Insertion
Prince Adeniyi Adeyemi Matthew, who is accused of impersonating the Director-General of the Project Fund and Public Infrastructure and Finance Commission (PFIPC), has called on President Bola Ahmed Tinubu to establish an independent panel to investigate the alleged ₦1.3 billion budget insertion linked to the commission. In an open letter dated July 13, 2026, Adeyemi […]
IK Ogbonna Denies $75,000 Romance Scam Allegation, Debunks EFCC/FBI Investigation Report
Nollywood actor IK Ogbonna has dismissed reports alleging his involvement in a $75,000 romance scam and claims that he is under investigation by the Economic and Financial Crimes Commission...
Court Orders EFCC to Pay Agunloye N10m for Defamation, Mandates Public Apology
A High Court of the Federal Capital Territory (FCT) sitting in Maitama has awarded N10 million in damages against the Economic and Financial Crimes Commission (EFCC)...
