She further disclosed that the dollars that were procured were sent to four beneficiaries
Witness Tells How Kogi LG Funds Were Laundered In N3bn Fraud Case Involving Ex-Gov Bello’s Nephew
Browsing Tag
EFCC
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EFCC Committed To Economic Growth, Olukoyede Reaffirms
the mission of the EFCC and that of NEXIM Bank align in the area of stimulation of the country’s economic growth
EFCC Reacts To Reports Linking Achimugu’s Investigations To Atiku, Sanwo-Olu
The EFCC commenced investigation of Achimugu in 2022
EFCC Declares Wealthy Individual Aisha Achimugu Wanted
the development comes to be 14 months after her talk of the town 50th birthday in Grenada Island
Dasuki Re-arraigned For Alleged N33.2b Arms Procurement Fraud
He was re-arraigned alongside a former General Manager of the Nigerian National Petroleum Corporation
Man Arrested With $578,000 Bags Six Months Jail Term
The convict was arrested at the Murtala Muhammed International Airport, Ikeja
Why We Pasted AMF/CFT Non-Compliance Notice On Huge Dream Properties Ltd – SCUML
was initially visited on October 9, 2023
Man Arrested With $578,000 In Lagos Arraigned
He is facing trial over a four-count charge bordering on alleged money laundering and counterfeit currency
Fight Corruption With Determination, EFCC Boss Olukoyede Urges Students
He gave the charge in Abuja on Tuesday, March 25, 2025 at the launch of Integrity Club in eleven schools
133 Suspects Arrested As EFCC Busts Ponzi Scheme Academy In Abuja
The suspects are enrolled into a training codenamed: “Special Training for New Generation Billionaire
