EFCC Declares Sujimoto CEO, Ogundele Wanted
EFCC Declares Sujimoto CEO, Olasijibomi Ogundele Wanted. He is accused of diversion…
EFCC Declares Atiku’s Son-in-law Wanted
EFCC Declares Atiku’s Son-in-law, Abdullahi Bashir Haske, Wanted He is accused of…
Court Freezes Mele Kyari’s Bank Accounts Over Fraud Allegations
Court Freezes Mele Kyari’s Bank Accounts Over Fraud Allegations EFCC alleges ₦661m…
EFCC Launches Probe Into Real Estate Over Money Laundering
The EFCC has launched an investigation into money laundering within the real…
BREAKING: Court Dismisses Gabriel Suswam’s No-Case Submission
Court Dismisses Gabriel Suswam’s No-Case Submission EFCC accuses them of laundering ₦3.1bn…
EFCC to Appeal Fayose’s Acquittal in ₦6.9bn Fraud Case
EFCC to Appeal Fayose’s Acquittal in ₦6.9bn Fraud Case. EFCC rejects ruling,…
BREAKING: Court Acquits Fayose of All EFCC Money Laundering Charges
Court Acquits Fayose of All EFCC Money Laundering Charges. The court ruled…
Trump’s Remittance Tax Bill Threatens Nigeria’s $21bn Inflows
Trump’s Remittance Tax Bill Threatens Nigeria’s $21bn Inflows. Nigeria may lose $215m…
EFCC Declares Businesswoman Aisha Achimugu Wanted for Alleged Money Laundering
EFCC obtained an arrest warrant and officially declared Aisha Achimugu a wanted…
EFCC Investigates Passenger Caught with $578,000 at Lagos Airport
EFCC Probes Passenger Arrested at Lagos Airport with Undeclared $578,000 Customs Hands…