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Nigeria EFCC Issues Arrest Warrant for Aisha Achimugu Over Fraud Allegations
The EFCC has declared businesswoman and socialite Aisha Achimugu wanted over alleged money laundering and conspiracy. Authorities claim she evaded questioning and may have fled Nigeria. The anti-graft agency urges the public to provide information on her whereabouts as investigations into...- Nigeria News
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- aisha achimugu efcc financial crimes money laundering nigeria corruption
- Category: Metro
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Nigeria EFCC Arraigns Man Caught With $578,000 at Lagos Airport
The EFCC arraigned Okorie Sunday for alleged money laundering after he was caught with $578,000 at Lagos Airport. Authorities claim he concealed $299,000 and possessed counterfeit bills. He pleaded not guilty and was remanded in custody. His trial continues on March 26, 2025, as investigations...- Nigeria News
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- $578 000 cash seizure efcc financial crime nigeria lagos airport arrest money laundering nigeria
- Category: Metro
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Metro EFCC raises alarm over illegal oil bunkering in Uyo - Tribune News
https://tribuneonlineng.com/efcc-raises-alarm-over-illegal-oil-bunkering-in-uyo/- Kayode Israel
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- akwa ibom state news efcc naija news oshodi johnson tribune news
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Nigeria N70bn Fraud: EFCC Nabs Bauchi Accountant General in Abuja
The EFCC has arrested Bauchi State Accountant General Sirajo Mohammed Jaja over an alleged N70 billion fraud involving money laundering and fund diversion. He was arrested alongside two others in Abuja. Investigations reveal billions were withdrawn and distributed to political associates. The...- Nigeria News
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- accountant general arrest bauchi fraud efcc n70bn corruption
- Category: Metro
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Nigeria EFCC Arrests Edo Official Kelly Okungbowa Over Naira Abuse in Viral Video
The EFCC has arrested Kelly Okungbowa, ex-Edo PSRT coordinator, over alleged naira abuse after a viral video showed him spraying money at a bar. His arrest has sparked debate on selective prosecution, with critics questioning EFCC’s focus on naira misuse while high-profile offenders remain...- Nigeria News
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- edo state efcc kelly okungbowa naira abuse
- Category: Metro
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Nigeria ‘What of Okoya Brothers?’ – EFCC’s Arrest of Murja Kunya Sparks Outrage
The EFCC has arrested TikTok influencer Murja Kunya in Kano over alleged naira abuse. The arrest has sparked online reactions, with some supporting the crackdown while others accuse the agency of selective justice. Kunya, known for her controversial content, may face prosecution after the...- Nigeria News
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Entertainment EFCC arrests TikTok star, Murja Kunya over alleged naira abuse - Linda Ikeji’s Blog
https://www.lindaikejisblog.com/2025/3/efcc-arrests-tiktok-star-murja-kunya-over-alleged-naira-abuse-2.html- Kayode Israel
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- efcc kano state news linda ikeji murja ibrahim kunya naija news
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- Forum: Entertainment News Links
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Nigeria Customs Seize Over $1.1M in Undeclared Cash at Kano Airport
The Nigeria Customs Service (NCS) seized over $1.1 million in undeclared foreign currency at Kano Airport, hidden inside palm-date fruit packs. The suspect, arriving from Saudi Arabia, was handed over to the EFCC, and a court ordered the money’s forfeiture. Authorities urge strict compliance...- Nigeria News
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- customs cash seizure efcc kano airport smuggling nigeria financial laws undeclared foreign currency
- Category: Business
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Nigeria N138m Fraud: EFCC Interrogates Former Women Affairs Minister Uju Kennedy-Ohanenye
The EFCC is interrogating former Women Affairs Minister Uju Kennedy-Ohanenye over allegations of N138 million fraud. Investigators claim she misappropriated public funds and violated procurement laws. The probe follows her dismissal from Tinubu’s cabinet and previous allegations of financial...- Nigeria News
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- efcc n138m fraud nigeria corruption uju kennedy-ohanenye women affairs ministry
- Category: Metro
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Nigeria Suspected Bandits Kidnap 10 from Niger Hotel, Disguised as EFCC Agents
Gunmen posing as EFCC operatives kidnapped 10 people from White Hill Hotel in Niger State, Nigeria. The attackers disabled CCTV cameras before abducting the guests. Security agencies have launched an investigation into the incident, urging the public to remain vigilant. Gunmen posing as...- Nigeria News
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- efcc gunmen hotel abduction niger state security investigation
- Category: Metro
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Nigeria Jude Okoye Remains in Prison as Court Delays Bail Ruling to March 3
Jude Okoye, former Psquare manager, remains in prison as a Lagos court sets March 3 for his bail ruling in a N1.3 billion money laundering case. The EFCC alleges he acquired property and converted foreign funds illegally. His brother, Paul Okoye, offered surety, but the court postponed its...- Nigeria News
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- Category: Entertainment
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Nigeria EFCC Boss Olukoyede Reveals He Rejected ₦500m Burial Gifts from Ministers
EFCC Chairman Olanipekun Olukoyede disclosed that he rejected ₦500 million in burial gifts from top officials, citing ethical concerns. Speaking at an anti-corruption conference, he emphasized the importance of integrity, revealing how rejecting the funds shielded him from later scrutiny. His...- Nigeria News
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- efcc olanipekun olukoyede ₦500m burial gift
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Metro Money laundering suit: EFCC presents witnesses against Bello - Daily Trust
https://dailytrust.com/money-laundering-suit-efcc-presents-witnesses-against-bello/- Kayode Israel
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- daily trust news efcc kogi state news naija news olusegun joseph adeleke yahaya bello
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Metro EFCC Restitutes Over $130,000, N70m, Properties To Foreign Fraud Victims - Information Nigeria
https://www.informationng.com/2025/02/efcc-restitutes-over-130000-n70m-properties-to-foreign-fraud-victims.html- Kayode Israel
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- charles smith efcc information nigeria news naija news ola olukoyede president bola ahmed tinubu umar ahmed
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Nigeria EFCC Restitutes $132,362, N78.5m to Fraud Victims in U.S., Spain, Switzerland
The EFCC has returned $132,362 and N78.5 million to fraud victims from the U.S., Spain, and Switzerland. EFCC Chairman Ola Olukoyede led the restitution, highlighting Nigeria’s commitment to fighting financial crimes. The recovered assets included cash, luxury cars, and real estate, reinforcing...- Nigeria News
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- efcc financial crimes nigeria anti-corruption ola olukoyede
- Category: Metro
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Nigeria EFCC Arraigns 11 Chinese Nationals in Lagos Over Alleged Cyber-Terrorism, Fraud
The EFCC arraigned 11 Chinese nationals and a company in Lagos for alleged cyber-terrorism and internet fraud. Accused of identity theft and financial scams, they pleaded not guilty. Justice Aneke scheduled their trial for March 2025, ordering their detention. The EFCC continues its crackdown on...- Nigeria News
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Metro “You Can’t Be Shouting Corruption And Be Corrupt” – EFCC Boss Blames Yahoo Boys Over Ritual Killings, Kidnapping - Information Nigeria
https://www.informationng.com/2025/02/you-cant-be-shouting-corruption-and-be-corrupt-efcc-boss-blames-yahoo-boys-over-ritual-killings-kidnapping.html- Kayode Israel
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- efcc information nigeria news naija news ola olukoyede yahoo boys
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Nigeria NCA to EFCC: Arrest El-Rufai Within 48 Hours or Face Protest
The Northern Christians Accord (NCA) has urged the EFCC to investigate ex-Kaduna Governor Nasir El-Rufai over alleged corruption. The Kaduna Assembly indicted him for public funds mismanagement. NCA issued a 48-hour ultimatum, threatening protests if EFCC fails to act. El-Rufai has yet to...- Nigeria News
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Metro Cybercrime: EFCC arraigns 11 Chinese, alleges plot to destabilise Nigeria - Punch Newspaper
https://punchng.com/cybercrime-efcc-arraigns-11-chinese-alleges-plot-to-destabilise-nigeria/- Kayode Israel
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Nigeria 29 Chinese Nationals, 10 Filipinos Arraigned for Alleged Cybercrime in Lagos
The EFCC arraigned 29 Chinese, 10 Filipinos, and others for alleged internet fraud in Lagos. The suspects, arrested during the “Eagle Flush Operation” in December 2024, face charges including cybercrime, identity theft, and cyber-terrorism. The case underscores Nigeria’s efforts to combat rising...- Nigeria News
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- chinese nationals cybercrime in lagos efcc filipinos internet fraud
- Category: Metro
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