EFCC Archives - Page 21 of 84

NEWS

What I Did For Sun Trust Bank Executives – Witness Narrates In $12m Fraud Case Involving Aisha Achimugu

gave details of the multiple foreign exchange transactions that took place between him, the first defendants and Aisha Achimugu

The Street
Posted on July 17, 2025July 18, 2025

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NEWS

Why Court Ordered Final Forfeiture Of Galaxy Hospital, N333m, Petrol Stations, Lands

The Commission had on August 13, 2024, secured an interim forfeiture order in respect of the properties

Mide Charles
Posted on July 16, 2025July 17, 2025

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NEWS

EFCC Seals Hampton Hilton Hotel & Apartments Over Breach Of Money Laundering Act

While it refused to pay the fine, it, as well, dishonoured SCUML’s invite to show up for compliance evaluation

Mide Charles
Posted on July 15, 2025July 16, 2025

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NEWS

EFCC Boss Olukoyede Assures NELFUND Will Serve Its Intended Purpose

He emphasized that proper management of the funds was not only a moral responsibility but a national imperative

Mide Charles
Posted on July 9, 2025July 10, 2025

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NEWS

Suspects In €49 Million Fraud Case Plead Not Guilty

Justice Dada granted bail to both defendants in the sum of N500,000 each

Mide Charles
Posted on July 8, 2025July 8, 2025

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NEWS

EFCC Boss Olukoyede Charges DNFBPs On Compliance

He stated this at a Two- Day Anti- Money Laundering

Mide Charles
Posted on July 7, 2025July 8, 2025

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NEWS

Witness Tells How Ex-Aviation Minister Sirika Split Contracts Among Family Members

standing trial alongside his daughter Fatima Hadi Sirika, son in law, Hamma Jalal Sule and Al Buraq Global Investment

Mide Charles
Posted on July 1, 2025July 2, 2025

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BUSINESS

Bail Applications Of CBEX Promoters Battling $1bn Fraud Case Rejected

The defendants are; Adefowora Abiodun Olanipekun, Avwerosuo Otorudo and Chukwuemeka Ehirim

Mide Charles
Posted on July 1, 2025July 2, 2025

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NEWS

NDLEA Nabs Ex-Int’l Football Player, 4 Others With 22.6kg Cocaine, Meth At MMIA, AIIA

In his statement, Hunkarin claimed that while playing professional football in the South American country, he had only trafficked drugs twice from Brazil to Ethiopia

The Street
Posted on June 29, 2025June 29, 2025

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NEWS

EFCC Boss Olukoyede Seeks Southeast Youths’ Cooperation

He made this call in Enugu on Thursday, June 26, 2025 at the Police Community Relations Committee, PCRC Conference

The Street
Posted on June 27, 2025June 28, 2025

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Union Bank Of Nigeria Attains PCI DSS v4.0.1 Certification

Zion Ministry Storms Imo State Next Week For 2026 International Crusade

Tegbe Urges Swift Action On Nigeria-China Aquatic Export Protocol

EFCC

What I Did For Sun Trust Bank Executives – Witness Narrates In $12m Fraud Case Involving Aisha Achimugu

Why Court Ordered Final Forfeiture Of Galaxy Hospital, N333m, Petrol Stations, Lands

EFCC Seals Hampton Hilton Hotel & Apartments Over Breach Of Money Laundering Act

EFCC Boss Olukoyede Assures NELFUND Will Serve Its Intended Purpose

Suspects In €49 Million Fraud Case Plead Not Guilty

EFCC Boss Olukoyede Charges DNFBPs On Compliance

Witness Tells How Ex-Aviation Minister Sirika Split Contracts Among Family Members

Bail Applications Of CBEX Promoters Battling $1bn Fraud Case Rejected

NDLEA Nabs Ex-Int’l Football Player, 4 Others With 22.6kg Cocaine, Meth At MMIA, AIIA

EFCC Boss Olukoyede Seeks Southeast Youths’ Cooperation

Union Bank Of Nigeria Attains PCI DSS v4.0.1 Certification

Zion Ministry Storms Imo State Next Week For 2026 International Crusade

Tegbe Urges Swift Action On Nigeria-China Aquatic Export Protocol

Man Arraigned For N56.4m Pilgrimage Fraud In Ibadan, Faces 57-Count Charge