Tag: EFCC
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CBEX: Four declared wanted by EFCC
The Economic and Financial Crimes Commission (EFCC) has officially declared four individuals wanted in connection with alleged fraudulent activities involving the Crypto Bridge Exchange...
Court okays arrest of six CBEX promoters over alleged $1b fraud
The Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC) permission to arrest and detain six individuals linked to...
Achimugu’s probe has nothing to do with Atiku, Sanwoolu – EFCC declares
The Economic and Financial Crimes Commission (EFCC) has said that the ongoing probe of a billionaire, Ms Aisha Achimugu has nothing to do with...
EFCC declares Sanwo-Olu’s ally, Aisha Achimugu wanted over alleged money laundering
The Economic and Financial Crimes Commission, EFCC, has declared Aisha Sulaiman Achimugu wanted.
Achimugu is a known ally of Lagos State governor, Babajide Sanwo-Olu.
The EFCC...
EFCC probes man over $578,000 cash smuggling
The Economic and Financial Crimes Commission has commenced an investigation into the man arrested by the Nigeria Customs Service, Okorie Sunday, at the Murtala...
