Economic and Financial Crime Commission (EFCC)

News

Money Laundering: Socialite Achimugu Arrest By The Efcc

Aisha Achimugu was taken into custody by the Economic and Financial Crimes Commission (EFCC) around 5 a.m. on Tuesday, shortly after arriving in Nigeria from London. A senior EFCC official…

Court Issues Forfeiture Order Of Emefiele’s Abuja Estate

Man Faces Jail Time For Failure to Declare Cash At Airport

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News

Socialite Aisha Achimugi Declared Wanted For Money Laundering

Politics

EFCC arraigns ex-Abia gov Theodore Orji, four others over N60.85 billion fraud