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Read more about the article BREAKING: EFCC Declares Sanwo-Olu’s Ally Aisha Achimugu, Wanted
Don't Miss / Economy & Business / Editor's Pick / News / Newsbeat / Politics

BREAKING: EFCC Declares Sanwo-Olu’s Ally Aisha Achimugu, Wanted

The Economic and Financial Crimes Commission (EFCC) on Friday declared an associate of Lagos State Governor Babajide Sanwo-Olu, Aisha Sulaiman Achimugu wanted over allegations of money laundering and investment fraud. DECENCY GLOBAL…

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March 28, 2025
Read more about the article EFCC Detains, Interrogates Tinubu’s Former Minister, Uju Ohanenye On Alleged N138M Fraud
Don't Miss / Economy & Business / Editor's Pick / News / Newsbeat / Politics

EFCC Detains, Interrogates Tinubu’s Former Minister, Uju Ohanenye On Alleged N138M Fraud

President Bola Tinubu's former Minister for Women Affairs, Uju Kennedy Ohanenye, came under intense interrogation on Thursday by Operatives of the Economic and Financial Crimes Commission, EFCC, for her alleged…

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March 7, 2025
Read more about the article EFCC Arrests Nine Suspected Internet Fraudsters In Abuja
Don't Miss / Economy & Business / Editor's Pick / News / Newsbeat

EFCC Arrests Nine Suspected Internet Fraudsters In Abuja

The Economic and Financial Crimes Commission, EFCC, has arrested nine individuals suspected of engaging in internet fraud in the Federal Capital Territory, Abuja. According to a statement released on Tuesday…

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March 5, 2025
Read more about the article BREAKING: Ex-Akwa Ibom Gov. Udom Emmanuel, Now Guest Of EFCC, Arrested Over ‘N700bn Fraud’
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BREAKING: Ex-Akwa Ibom Gov. Udom Emmanuel, Now Guest Of EFCC, Arrested Over ‘N700bn Fraud’

A former governor of Akwa Ibom, Udom Emmanuel, has been arrested by operatives of the Economic and Financial Crimes Commission, (EFCC) over alleged N700 billion fraud. DECENCY GLOBAL NEWS gathered…

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March 4, 2025
Read more about the article N47bn Fraud: Ex-Abia Gov, Orji, Son Face 16 Charges
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N47bn Fraud: Ex-Abia Gov, Orji, Son Face 16 Charges

The Economic and Financial Crimes Commission, EFCC, has filed 16-count charges against a former governor of Abia State, Theodore Orji, and his son, Chinedum, for allegedly misappropriating the sum of…

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March 1, 2025
Read more about the article Yahoo Boys Now Involved In Ritual Killings, Banditry Says EFCC Chair
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Yahoo Boys Now Involved In Ritual Killings, Banditry Says EFCC Chair

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has defended the commission’s ongoing crackdown on internet fraudsters, popularly known as Yahoo Yahoo boys, despite criticisms…

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February 14, 2025
Read more about the article Ex-militants Petition EFCC Over Alleged Misappropriation In Amnesty Programme
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Ex-militants Petition EFCC Over Alleged Misappropriation In Amnesty Programme

Some former Niger Delta militants have petitioned the Economic and Financial Crimes Commission over alleged misappropriation of funds at the Presidential Amnesty Programme. In a petition sent to the EFCC…

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February 8, 2025
Read more about the article Cybercrime: EFCC Arraigns 11 Chinese, Alleges Plot To Destabilise Nigeria
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Cybercrime: EFCC Arraigns 11 Chinese, Alleges Plot To Destabilise Nigeria

The Economic and Financial Crimes Commission, EFCC, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, identity theft, and an attempt to destabilise Nigeria’s constitutional structure. The defendants…

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February 5, 2025
Read more about the article Corruption Scandals: EFCC Operatives Storm NAHCON Headquarters Amidst Alleged 90bn Fraud
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Corruption Scandals: EFCC Operatives Storm NAHCON Headquarters Amidst Alleged 90bn Fraud

Operatives of the Economic and Financial Crimes Commission, (EFCC), on Tuesday, raided the headquarters of the National Hajj Commission of Nigeria (NAHCON) in Abuja. The raid came amidst allegations of…

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February 5, 2025
Read more about the article EFCC Arraigns Travel Agency CEO Over N144m Hajj Fare Fraud
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EFCC Arraigns Travel Agency CEO Over N144m Hajj Fare Fraud

The Economic and Financial Crimes Commission, EFCC, has arraigned the Chief Executive Officer of MB Lugga Global Travels and Tours Limited, Mustapha Mohammed, on a three-count charge bordering on intent…

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February 4, 2025
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