JUST-IN: EFCC Arraigns Aisha Achimugu Over Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has brought businesswoman and socialite, Aisha Achimugu, before a Federal High Court in ...
Tag: Economic and Financial Crimes Commission (EFCC)
Aisha Achimugu On Hunger Strike After EFCC’s Arrest
Prominent business executive and socialite Aisha Achimugu has declared a “hunger strike” in the Economic and Financial Crimes Commission (EFCC) ...
JUST-IN: EFCC Arrests Lagos Socialite E-Money Over Alleged Dollar, Naira Abuse
Operatives from the Economic and Financial Crimes Commission (EFCC) have arrested popular Lagos socialite and businessman, Emeka Okonkwo Daniel, popularly ...
Aisha Achimugu Will Honour EFCC Invitation, Lawyer Tells Court
Socialite and business executive Aisha Sulaiman Achimugu told a Federal High Court in Abuja Monday that she would honour the ...
EFCC Probes Discovery Of $86,500, 305,150 Riyals, €200 Cash At Kano Airport
The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has commenced investigation of $86,500, 305,150 Saudi Riyals, ...
EFCC Declares 4 CBEX Scam Promoters Wanted
The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted over the alleged investment fraud perpetrated on Crypto ...
EFCC Declares 4 Cbex Promoters Wanted
The Economic and Financial Crimes Commission (EFCC) has declared four people wanted over the alleged investment fraud perpetrated on Crypto ...
Court Orders Forfeiture Of Properties Recovered From Fraud Syndicate
Justice Deinde Dipeolu of the Federal High Court in Lagos has ordered the temporary forfeiture of several properties seized by ...
Emir Of Ilorin Pledges Support For Anti-graft War
The emir of Ilorin, Alhaji Ibrahim Sulu-Gambari, has pledged the unwavering support of the traditional institution in the state to ...
Media Firm CEO, 1 Other Arraigned, Remanded In Prison Over Alleged N459m Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned the Chief Executive Officer (CEO) of Lexicon Multiconcept Media Limited, Osabohem ...
