Obasanjo Library Condemns EFCC’s Midnight Raid, Threatens Legal Action
Ghazali Ibrahim The management of the Olusegun Obasanjo Presidential Library (OOPL) in Abeokuta, Ogun State, has strongly condemned a midnight…
EFCC Raids Obasanjo Library Hotel Amid Sporadic Gunshots, Arrests 93 Suspected Internet Fraudsters
Uboh-Ekong Treasure Operatives of the Economic and Financial Crimes Commission (EFCC) have raided the Green Legacy Hotel, located within the…
Court Denies Alleged Serial Fraudster Fred Ajudua’s Fresh Bail Bid in a $1.04m Fraud Case
Ghazali Ibrahim Justice Mojisola Dada of the Special Offences Court, Ikeja, has dismissed a fresh bail application filed by alleged…
EFCC Recovers Funds, Makes Progress in CBEX Crypto Fraud Investigation
Ghazali Ibrahim The Economic and Financial Crimes Commission (EFCC) has announced progress in its investigation into the CBEX digital investment…
EFCC Hands Over Seized Allegedly Emefiele’s Luxury Estate to FG
Ghazali Ibrahim On Tuesday, the Economic and Financial Crimes Commission (EFCC) has handed over a 750-unit luxury housing estate seized…
P-Square’s Peter Okoye Testifies Against Ex-Manager, Jude Okoye in Alleged Fraud Case
Ghazali Ibrahim The Economic and Financial Crimes Commission (EFCC) has presented its first witness, Peter Obumuneme Okoye, also known as…
EFCC Arrests Businesswoman Aisha Achimugu Over Alleged Money Laundering
Ghazali Ibrahim The Economic and Financial Crimes Commission (EFCC) on Tuesday morning arrested Nigerian businesswoman and socialite, Aisha Achimugu, at…
Court Remands Afrobeats Star Terry Apala in Ikoyi Prison Over Naira Abuse
Ghazali Ibrahim The Federal High Court sitting in Lagos on Friday ordered the remand of Nigerian hip-hop artiste, Terry Alexander…
Court Authorizes EFCC to Arrest CBEX Promoters Over Alleged $1 Billion Investment Scam
Ghazali Ibrahim The Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC) the authority to…
EFCC Declares Aisha Achimugu Wanted for Alleged Money Laundering and Criminal Conspiracy
Ghazali Ibrahim The Economic and Financial Crimes Commission (EFCC) has declared businesswoman and socialite Aisha Achimugu wanted over allegations of…