The Economic and Financial Crimes Commission (EFCC) has opened an investigation into the administration of Babajide Sanwo-Olu following the tracing of $13 million in forfeited...
A Federal High Court in Abuja has ordered the final forfeiture of $13 million linked to Oceangate Engineering Oil & Gas Ltd, a company associated...
The Economic and Financial Crimes Commission (EFCC) has outlined how $13 million in alleged illicit funds linked to Oceangate Engineering Oil and Gas Limited was...
An Economic and Financial Crimes Commission (EFCC) witness, Trinity Usman, on Friday told the Federal High Court in Abuja that he received and transferred $3...
A witness for Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), has testified that Aisha Achimugu, a businesswoman, sought to convert $12 million...
Negotiations are reportedly in progress to end the ongoing probe by the Economic and Financial Crimes Commission (EFCC) into Aisha Achimugu, a businesswoman and close...
The Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to conclude the bail process of businesswoman and socialite Aisha...
Aisha Sulaiman Achimugu, a prominent businesswoman and socialite, was arrested by operatives of the Economic and Financial Crimes Commission (EFCC) at the Nnamdi Azikiwe International...
Businesswoman and socialite Aisha Achimugu will surrender to the Economic and Financial Crimes Commission (EFCC) for questioning on Tuesday, a month after the agency declared...
A group of 20 constitutional lawyers and activists, led by Barrister Okere Kingdom, has initiated legal proceedings against the Economic and Financial Crimes Commission (EFCC)...