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Popular Lagos socialite E-Money has been released by the EFCC after being questioned regarding alleged Naira abuse and the defacing ...
Read moreDetailsPopular music executive and businessman Emeka Okonkwo (E-Money) has been arrested by the EFCC in Lagos for allegedly spraying naira ...
Read moreDetailsJustice Ekwo orders Aisha Achimugu to appear before EFCC over allegations of money laundering, conspiracy and corruption Justice I.E. Ekwo ...
Read moreDetailsThe EFCC has arraigned the CEO of Lexicon Multiconcept Media, Osabohem Alex Ologbosele, his company, and a staff member for ...
Read moreDetailsNigerian court grants EFCC authority to arrest six promoters of Crypto Bridge Exchange (CBEX) accused of defrauding investors of over ...
Read moreDetailsEFCC witness details diversion of over N3 billion from Kogi State LGAs to private accounts, implicating top officials in the ...
Read moreDetailsA Lagos chief has alleged Bobrisky bribed prison officials with N35m for VIP treatment during her jail term. EFCC now ...
Read moreDetailsEFCC arraigns two women in Lagos for hawking naira notes totalling N5.45m. Both pleaded guilty and await sentencing in May ...
Read moreDetailsThe Nigeria Customs Service intercepted $578,000 falsely declared by a passenger at Lagos Airport, highlighting concerns over illicit financial activities ...
Read moreDetailsAisha Achimugu addresses false claims of being on the run, stressing her commitment to philanthropy and business integrity Billionaire ...
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