Economic and Financial Crimes Commission (EFCC) Archives | TheCable

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EFCC’s Dele Oyewale named government spokesperson of the year at NIPR awards

byBolanle Olabimtan

April 17, 2025

court gavel ekiti witnesses

court gavel ekiti witnesses

The Nation

Court orders EFCC to file defence in Aisha Achimugu’s suit to stop her arrest

byBolanle Olabimtan

April 11, 2025

‘N3bn fraud’: EFCC witness narrates how Kogi LG funds were laundered through private accounts

byBolanle Olabimtan

April 8, 2025

Top Stories

EFCC: Achimugu’s money laundering probe not linked to Atiku, Sanwo-Olu

byBolanle Olabimtan

March 28, 2025

ICYMI: File your annual tax returns, FCT-IRS tells Achimugu after Grenada birthday party

ICYMI: File your annual tax returns, FCT-IRS tells Achimugu after Grenada birthday party

Top Stories

EFCC declares businesswoman Aisha Achimugu wanted for ‘money laundering’

byBolanle Olabimtan

March 28, 2025

EFCC to CBEX investors: You will get your money back

EFCC to CBEX investors: You will get your money back

Crime & Justice

EFCC rearrests cybercrime suspect after court grants him N50m bail

byBolanle Olabimtan

March 20, 2025

EFCC arraigns woman over ‘N6.8m romance scam’

byBolanle Olabimtan

March 17, 2025

EFCC to CBEX investors: You will get your money back

EFCC to CBEX investors: You will get your money back

The Nation

EFCC warns Nigerians against ’58 ponzi scheme operators’

byBolanle Olabimtan

March 11, 2025

Peter Odili

Peter Odili

S’court dismisses Rivers’ suit against EFCC probe of Odili, orders return to appeal court

byBolanle Olabimtan

March 11, 2025

Yahaya Bello, former governor of Kogi state

Yahaya Bello, former governor of Kogi state

The Nation

EFCC witness: Yahaya Bello’s name not in bank records of Kogi government house

byBolanle Olabimtan

March 6, 2025

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