EFCC

Achimugu’s Investigation:We’ve No Case Against Atiku, Sanwo-Olu, Says EFCC

The Economic and Financial Crimes Commission, EFCC, has cleared air on media reports linking its investigations of Ms. Aisha Achimugu with political undercurrents involving former Vice President Atiku Abubakar and Lagos State

March 29, 2025

by Mohammed Shosanya

EFCC Declares Eight Foreigners, Nigerians Wanted Over CBEX Scam

The Economic and Financial Crimes Commission has declared eight foreigners and Nigerians wanted over the alleged fraud perpetrated through the Crypto Bridge Bxchange (CBEX), a trading platform. The agency declared the four

April 26, 2025

News

Court Remands Six Kwara SUBEB Officials Over Alleged N96m Fraud

A Kwara High Court,has ordered the remand of six officials of Kwara State Universal Basic Education Board in Ilorin Correctional Centre pending their trial April 16 trial date over alleged N96million fraud.

March 6, 2025

Law/Human Rights

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