One of the former MDs is reported to have been in EFCC custody for over a week, after substantial sums were allegedly discovered in his bank...
The statement comes just days after he was arrested and questioned by the EFCC over alleged abuse of the Naira and U.S. Dollar during public events.
Olukoyede reiterated the EFCC’s firm stance, stressing that anyone found guilty of corruption, whether from the APC, the People’s Democratic Party (PDP), or any other political...
The EFCC was meant to be Nigeria’s shield against corruption. Instead, it has become a predator—an organized criminal syndicate masquerading as a law enforcement agency. Until...
Justice Ekwo, who gave the order in a short ruling, also ordered the EFCC, upon the appearance of Achimugu at its office, to return with her...
Following his release on Tuesday evening, E-Money took to his Instagram handle, @iam_emoney1, to express gratitude and reassure his followers. Posing regally in his home, he...
The EFCC stated it has commenced preliminary investigations and plans to charge E-Money to court upon conclusion of its inquiry.
Ojukwu said that Achimugu was a well-known business magnate and the Group Managing Director and Chief Executive Officer of Felak Concept Group, a consortium comprising several...
He described how the operatives prevented him from changing clothes and blocked his wife from providing him with alternative clothing. Yusuf also recounted how, during transport,...
Earlier in April, the digital asset trading platform collapsed and subsequently swept over ₦1.3 trillion from investors’ wallets, leaving many Nigerians devastated.