9h
P.M. News on MSNCourt jails man caught with undeclared $40,000 at Lagos AirportEmeka who was arrested on February 12, 2025 was convicted and jailed by Federal High Court sitting in Ikoyi, Lagos, on Friday ...
The Presidency has described as baseless and misleading, recent claims by former vice president, Atiku Abubakar, alleging ...
12d
The Punch on MSNEFCC probes man with $578,000 at Lagos airportThe Economic and Financial Crimes Commission has commenced an investigation into the man arrested by the Nigeria Customs ...
A Northern group, Arewa Youth Council for Justice has urged the Economic and Financial Crimes Commission, EFCC, to drop the ...
The defendant was arraigned before Justice Deinde Dipeolu on four counts bordering on alleged money laundering and counterfeiting scam.
Gadzama was arraigned alongside her company on a two-count charge bordering on stealing and retention of proceeds of crime ...
6d
The Punch on MSNEFCC ignores court ruling six months after businessman’s acquittalSix months after the Lagos State High Court acquitted the Chief Executive Officer of Rianol Energy, Mark Obisesan, the Economic and Financial Crimes Commission, has reportedly failed to release his ...
The Economic and Financial Crimes Commission (EFCC) has begun investigating Okorie Sunday, a traveler detained by the Nigeria ...
7d
Daily Post Nigeria on MSNAlleged money laundering: EFCC declares Sanwo-Olu’s ally, Aisha Achimugu wantedThe Economic and Financial Crimes Commission, EFCC, has declared Aisha Sulaiman Achimugu wanted. Achimugu is a known ally of ...
The Economic and Financial Crimes Commission (EFCC) has arraigned Okorie Sylvernus Sunday in Lagos over alleged money laundering involving $578,000 ...
Achimugu, who is accused of secretly funnelling funds to opposition leaders Peter Obi and Atiku Abubakar during the 2023 elections, was officially declared wanted in a circular issued by the anti ...
Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, April 2, 2025, convicted and ...
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