Controversial social media critic, Martins Vincent Otse, popularly known as VeryDarkMan (VDM), has been taken into custody by the Economic and financial Crimes Commission (EFCC). This was after he was ...
The Federal High Court in Abuja has ordered the release of Aisha Sulaiman Achimugu, a prominent business executive and socialite, from the custody of the Economic and Financial Crimes Commission ...
The Economic and Financial Crimes Commission on Tuesday arrested businesswoman Aisha Achimugu at the Nnamdi Azikiwe International Airport, Abuja. iDeemlawful reported that, Aisha Achimugu was arrested around 5am shortly after ...
![EFCC Releases details of ‘8 Wanted’ Suspects Over CBEX Scam [Full List]](https://ideemlawful.com/wp-content/uploads/2025/04/CBEX-wanted-350x250.jpg)
The Economic and Financial Crimes Commission (EFCC) has declared 8 individuals wanted for their alleged involvement in a fraudulent scheme executed through an online trading platform known as Crypto Bridge ...
The Economic and Financial Crimes Commission (EFCC) on Tuesday issued a public alert on no fewer than 60 companies operating illegal Ponzi schemes across Nigeria. Ponzi schemes are fraudulent investment ...
On Wednesday, the Lagos branch of the Economic and Financial Crimes Commission (EFCC) charged Precious Uzondu with two counts of refusing to accept the Nigerian currency (Naira) as a valid ...
The Abuja division of the Federal Capital Territory High Court has rescheduled the trial in the money laundering case involving Yahaya Bello, the former Governor of Kogi State. The new ...
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