THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has warned Bureau De Change, BDC, Operators and other business stakeholders across the country against illegal cash smuggling He gave this charge in Kano on Saturday, April 26, 2025 at a joint sensitization program organized by …
Read More »Court Orders Aisha Achimugu to Honour EFCC Invitation
JUSTICE I.E. Ekwo of the Federal High Court, Abuja, has ordered Aisha Achimugu to appear before the Economic and Financial Crimes Commission, EFCC, on Tuesday, April 29, 2025, to answer questions regarding an ongoing investigation. The judge also directed that she must appear before the court on Wednesday, April 30, …
Read More »EFCC Arrests 27 Suspected Internet Fraudsters in Jalingo
OPERATIVES of the Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Sunday, April 27, 2025 arrested 27 suspected internet fraudsters in Jalingo, Taraba State. The suspects were arrested at Fenson Guest house and mile 6 in Jalingo, based on credible intelligence on their alleged involvement in …
Read More »Court dismisses Emefiele’s bid to Reclaim Forfeited 753 Abuja Duplexes, Apartments
THE Federal Capital Territory (FCT) High Court, Apo, Abuja, on Monday dismissed an application filed by the former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, seeking to reclaim a vast estate in the city comprising 753 duplexes and apartments which has already been forfeited to the government. …
Read More »Alleged Fraud: Aisha Achimugu operates 136 Bank Accounts- Court Affidavit
JUSTICE I.E. Ekwo of the Federal High Court, Abuja, has ordered Aisha Achimugu to appear before the Economic and Financial Crimes Commission, EFCC, on Tuesday, April 29, 2025, to answer questions regarding an ongoing investigation. The judge also directed that she must appear before the court on Wednesday, April 30, …
Read More »EFCC Probes Foreign Currencies Intercepted at Kano Airport
THE Economic and Financial Crimes Commission (EFCC) Kano Zonal Directorate has commenced an investigation of $86,500, 305,150 Saudi Riyals, and 200 Euros intercepted at the Mallam Aminu Kano International Airport in Kano State. The EFCC spokesperson, Dele Oyewale, disclosed this in a statement issued on Monday, April 28, 2025. Oyewale …
Read More »Alleged Money Laundering: EFCC Arrests Aisha Achimugu At Abuja Airport
THE Economic and Financial Crimes Commission (EFCC) has reportedly arrested businesswoman Aisha Achimugu at the Nnamdi Azikiwe International Airport, Abuja. The arrest was effected about 5 am. on Tuesday, as she returned to the country from London. Achimugu was declared wanted by the EFCC in March 2025 on allegations of …
Read More »NEPC Canvasses Solid Minerals Export Clusters to Enhance Competitiveness of Products
THE Nigerian Export Promotion Council (NEPC) has canvassed creation of export clusters for solid minerals to enhance competitiveness of Nigeria’s extractive products. The Executive Director and Chief Executive Officer, NEPC, Mrs Nonye Ayeni, said this on Tuesday in Ibadan, and underscored the importance of export clusters to better harness the …
Read More »President Tinubu Approves Redeployment of 4 Federal Permanent Secretaries
PRESIDENT Bola Tinubu has approved the redeployment of four Federal Permanent Secretaries. Newsextra24 reports that this is part of ongoing efforts to reposition the Federal Civil Service for improved performance and service delivery. Mrs Esther Walson-Jack, Head of the Civil Service of the Federation (HCSF), announced the redeployments in a …
Read More »NBS Releases first Prices Data Compiled Through Crowdsourcing
THE National Bureau of Statistics (NBS) has released its first prices data, compiled through a groundbreaking crowd-sourcing initiative. This is contained in a statement by Mr Folorunso Alesanmi, Head, Public Relations, NBS, issued to newsmen on Tuesday in Abuja. According to the statement, the innovative approach to data collection marks …
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