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P.M. News on MSN6h
EFCC arraigns Liu Beixiang for giving false information in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, Lagos, on Monday, April 14, 2025, arraigned a Chinese, Liu Beixiang, before Justice Ayokule ...
The Punch on MSN6h
EFCC nabs 19 suspected internet fraudsters in Edo
The Economic and Financial Crimes Commission has arrested 19 individuals for allegedly engaging in internet fraud in Benin City, Edo State, on Saturday.As indicated in a statement posted on the agency ...
New Telegraph12d
Achimugu: Questions Arise Over EFCC’s Selective Justice
ShareNigeria’s justice system faces renewed scrutiny as businesswoman and philanthropist Aisha Achimugu finds herself at the ...
Naija Gist - Latest17d
EFCC declares Sanwo-Olu’s ally wanted over alleged money laundering
The Economic and Financial Crimes Commission (EFCC ... The unfolding case has added another layer of controversy to Nigeria’s political landscape, raising questions about power struggles ...
Sahara Reporters18d
EFCC Says Lagos Governor’s Ally, Aisha Achimugu Wanted For ‘Money Laundering’ Is Not Connected To Atiku, Sanwo-Olu’s Alleged Secret Funding
The EFCC earlier declared Aisha Sulaiman Achimugu, an ally of Lagos State Governor Babajide Sanwo-Olu, wanted over allegations of money laundering and criminal conspiracy. The Economic and ...
Premium Times19d
EFCC re-arraigns former PDP chairman’s son for alleged N2. 2bn oil subsidy fraud
991,273.36 from the Federal Government of Nigeria. EFCC stated that the sum was falsely claimed as a subsidy under the Petroleum Support Fund for the importation of 10,031,986 litres of Premium ...
LEADERSHIP Newspaper20d
Customs Intercepts, Hands Over 7m CFA To EFCC In Ogun
The Nigeria Customs Service ... operatives along the Idiroko Border to the Economic Financial Crime Commission (EFCC). Customs’ Area Comptroller for the Command, Comptroller Mohammed Shuaibu ...
The Mirror20d
Workers who wear uniforms can claim cash back from HMRC - and some could get over £370
Millions of Brits who wear a uniform to work could claim tax relief from the government. HMRC allows workers to claim back "work-related expenses" each tax year, and usually, this consists of ...
Daily Post Nigeria21d
Nigeria Customs intercepts 7m CFA at Ogun border, hands cash to EFCC
were handed over to the EFCC because it is the agency saddled with tackling illicit currency flow into Nigeria. According to Shuaibu, the EFCC was given the confiscated foreign currency notes ...
London Evening Standard21d
Nigeria vs Zimbabwe LIVE: World Cup qualifier result, latest updates and reaction after late drama in Uyo
Nigeria have been held by Zimbabwe in World Cup qualification. The Super Eagles, who had made a disastrous start to qualifying, recorded comfortable 2-0 victory away in Rwanda in new head coach ...
The Punch Newspapers22d
EFCC nabs two for selling naira notes, seizes millions
Two women have been arrested by operatives of the Economic and Financial Crimes Commission for allegedly hawking naira notes. The suspects identified as Adeoti Folake and Adewuyi were arrested in ...