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Rain News @Rainnews добавлена новая статья in Breaking News
2025-04-29 07:47:15

EFCC Arrests Aisha Achimugu Over $150M Fraud and Ponzi Scheme Ties

Nigeria's anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), has launched a wide-ranging investigation into Aisha Achimugu, a wealthy businesswoman whose lavish lifestyle recently drew national attention. At the heart of the probe are allegations linking her to a massive $150 million fraud and ties to the collapsed MBA Trading Ponzi scheme. Achimugu first made...

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News Target @newstarget добавлена новая статья in Breaking News
2025-03-18 02:50:27

EFCC Arrests Ebo Stone for Alleged Naira Abuse

On March 17, 2025, operatives of the Economic and Financial Crimes Commission (EFCC) in Benin arrested Kelly Okungbowa, also known as Ebo Stone, for alleged abuse of the Naira. Okungbowa, the former coordinator of the Edo State Public Safety Response Team (PSRT), was apprehended following the circulation of a viral video showing him spraying and mutilating the Naira at a bar on March 9, 2025....

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Clinton Ebuka @stiedemann добавлена новая статья in Opinion & Advice
2025-05-14 09:53:26

EFCC Money Laundering Law: Why Transacting Over ₦5m or ₦10m Daily Can Get You Into Trouble

Have you ever wondered if receiving or transferring large amounts of money could land you in trouble with the law—even if you're not a fraudster? Well, the EFCC’s Money Laundering (Prevention and Prohibition) Act, 2022 says yes, it could. Many Nigerians don’t realize that transacting more than ₦5 million in a personal account or more than ₦10 million in a corporate...

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People's Daily @peoplesdaily добавлена новая статья in Breaking News
2025-05-12 18:14:31

EFCC Targets Ex-Militant Tompolo Over Viral Naira Abuse Video

The Economic and Financial Crimes Commission (EFCC) has announced plans to question former Niger Delta militant leader, Oweizidei Thomas Ekpemupolo, popularly known as Tompolo, following the emergence of a viral video allegedly showing him mishandling the Nigerian currency, the naira. In a statement posted on its official X (formerly Twitter) account, the EFCC shared a photo of Tompolo with...

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Talk @talk добавлена новая статья in Breaking News
2025-05-08 02:25:41

VeryDarkMan Freed After EFCC Arrest Sparks Nationwide Outcry

Social media activist and outspoken critic Martins Vincent Otse, widely known as VeryDarkMan, has been released from custody after spending several days detained by Nigeria’s Economic and Financial Crimes Commission (EFCC). VeryDarkMan was arrested on Friday, May 2, under murky circumstances outside a commercial bank in Abuja. His sudden detention quickly sparked outrage online and on the...

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Hip Hop Ville @OdaneDSage добавлена новая статья in Без категории
2025-02-26 20:56:11

P Square: Jude Okoye Remanded in Prison Over ₦1.3 Billion Fraud:

Nigerian music executive Jude Okoye has been remanded in prison over an alleged ₦1.3 billion fraud. The Economic and Financial Crimes Commission (EFCC) initiated the investigation following a complaint by Peter Okoye, Jude's younger brother and member of the music duo P-Square. Peter reportedly discovered that Jude had been diverting proceeds from P-Square's music into a secret company account...

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