EFCC Arrests Former Lawmaker Gudaji Kazaure

The Economic and Financial Crimes Commission (EFCC) has arrested a former member of the House of Representatives, Gudaji Kazaure, over allegations of receiving N70 million from the embattled former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele. Sources within the anti-graft agency confirmed to DAILY NIGERIAN that Kazaure was picked up on Wednesday…

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VeryDarkMan arrested over multiple petitions, to be charged soon — EFCC

The Economic and Financial Crimes Commission has said that the arrest of social media influencer, Martins Otse, popularly known as VeryDarkMan, was carried out over multiple petitions submitted to its agency. The anti-graft agency confirmed to BBC News Pidgin through its spokesperson, Dele Oyewale, on Monday. According to him, VeryDarkMan was taken into custody following…

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EFCC Arrests Aisha Achimugu at Abuja Airport

Operatives of the Economic and Financial Crimes Commission, EFCC, has arrested a renowned business executive and socialite, Aisha Sulaiman Achimugu. Her legal team made this known in a statement on Tuesday, emphasizing that Achimugu, who arrived voluntarily into the country from London, was arrested around 5 a.m. on Tuesday. Meanwhile, her lawyer had reportedly told…

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Shun Illegal Cash Movements, EFCC Warns BDC Operators

The Economic and Financial Crimes Commission (EFCC) has warned operators of Bureau De Change (BDC) and other business stakeholders across the country against illegal cash smuggling. While emphasising the severe repercussions of non-compliance with Nigeria’s financial regulations, it said illicit cash movement undermines economic stability and fuels crimes such as money laundering, terrorism financing and…

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EFCC, CAC Deepen Collaboration to Tackle Corruption

The Economic and Financial Crimes Commission and the Corporate Affairs Commission have agreed to deepen collaboration in the fight against corruption. Through this collaboration, both agencies will work together to strengthen their efforts in curbing fraudulent activities, ensuring that businesses operate with integrity, and ultimately creating a more stable economic foundation for the country. This…

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