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15h
The Punch on MSNCourt orders EFCC to release Aisha Achimugu within 24hrsThe Federal High Court in Abuja on Wednesday ordered the Economic and Financial Crimes Commission to within 24hrs release ...
The Federal High Court sitting in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to within 24 hours, ...
EFCC say na on Monday night dem arrest di socialite ontop allegation say e abuse di naira and anoda foreign currency.
The Federal High Court in Abuja on Wednesday ordered the Economic and Financial Crimes Commission to within 24hrs release ...
Mr Chikaosolu Ojukwu (SAN), counsel to Mrs Aisha Achimugu, Chief Executive Officer of Felak Concept Group, on Wednesday said ...
The Economic and Financial Crimes Commission (EFCC) has revealed some details of a web of complex financial dealings that set ...
Under Nigerian law, the EFCC is charged with the task of combating economic and financial crimes, thereby enabling the ...
The Economic and Financial Crimes Commission (EFCC) has declared a 41-year-old man wanted in connection with the alleged fraud perpetrated on an online trading platform, Crypto Bridge Exchange.
The Economic and Financial Crimes Commission (EFCC) has revealed some details of a web of complex financial dealings that set off socialite Aisha Achimugu’s investigation for money laundering, Ponzi ...
10h
Pulse Nigeria on MSNForeigner declared wanted by EFCC over CBEX investment fraudThe foreign national joins the list of eight Nigerians who were earlier declared wanted by the EFCC over their alleged ...
1d
Legit.ng on MSNE-money’s Arrest: Cubana Chiefpriest Speaks About Colleague's Ordeal, Says “Oppression on Us Igbo”Cubana Chiefpriest lent his voice to the ordeal of his friend and colleague E-money, who was recently arrested by the EFCC ...
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