Tag: EFCC
EFCC arrests socialite Fred Ajudua for committing $1.43m fraud
The Economic and Financial Crimes Commission, EFCC has re-arrested former Lagos socialite Fred Ajudua over a $1.43 million fraud case that has lasted [...]
Peter Ogban, disgraced Nigerian professor who rigged election for Akpabio walking free instead of serving his jail term
Peter Ogban, the disgraced Nigerian professor convicted and sentenced to three years’ imprisonment for rigging a 2019 senatorial ele [...]
Supreme Court hauls Fred Ajudua back in jail for defrauding German company of $1m
The Supreme Court on Friday overturned a decision of the Court of Appeal that granted bail to socialite, Fred Ajudua, who is standing trial for defrau [...]
Olalekan Adewoye MD Sunsteel Industry Limited charges by EFCC for committing $680,622 fraud
Olalekan Adewoye, the Managing Director (MD) of Sunsteel Industry Limited (Ltd.) has been charged for $680,622.65 fraud by the Economic and Financial [...]
Aisha Achimugu’s web of ponzi schemes, money laundering and fraud cases
It is no longer news that businesswoman and socialite, Aisha Achimugu has been in the eye of the storm over fraud allegations, prompting her to flee t [...]
Abuja court orders EFCC to release arrested socialite, Aisha Achimugu on administrative bail
The Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission, EFCC, to release prominent businesswoman and socialite, Aish [...]
EFCC arraigns Aisha Achimugu on money laundering charges
The Economic and Financial Crimes Commission (EFCC) have arraigned popular businesswoman and socialite, Aisha Achimugu before a Federal High Court in [...]
Aisha Achimugu returns to Nigeria, honours EFCC’s invitation in ongoing investigation
Prominent Nigerian entrepreneur and philanthropist, Mrs. Aisha Achimugu, arrived in Nigeria early this morning, April 29, 2025, at approximately 5:00 [...]
E-Money arrested by EFCC over naira abuse
Operatives of the Economic and Financial Crimes Commission EFCC, have arrested a popular Lagos socialite, Emeka Okonkwo aka E-Money, for allegedly abu [...]
Aisha Achimugu arrested at Abuja airport by EFCC
Officers of the Economic and Financial Crimes Commission (EFCC) have arrested a popular businesswoman identified as Aisha Achimugu at the Nnamdi Aziki [...]