Tag: EFCC

P-Square Scandal: How Jude Okoye, wife used secret company to steal our money – Brother 

The Economic and Financial Crimes Commission (EFCC) has arraigned Jude Okoye, former

Lagos Lagos

EFCC clears air on Achimugu’s probe, denies links to Atiku, Sanwo-Olu

The Economic and Financial Crimes Commission (EFCC) has debunked media reports suggesting

Lagos Lagos

Presidency denies Atiku’s claims of EFCC investigation involving Lagos

The Presidency has dismissed allegations made by former Vice President Atiku Abubakar,

Lagos Lagos

EFCC declares businesswoman Aisha Achimugu wanted over investment fraud 

The Economic and Financial Crimes Commission (EFCC) has declared Aisha Achimugu, managing

Lagos Lagos

‘End campaign of calumny’ – Atiku denies receiving campaign funds from Sanwo-Olu

The Atiku Media Office has issued a statement vehemently denying reports that

Lagos Lagos

Wife, daughter weeps as businessman collapses in Lagos court after pleading guilty to money laundering charges

A dramatic scene unfolded in a Lagos courtroom on Wednesday when Sunday

Lagos Lagos

Customs seizes $578,000 in undeclared cash at Lagos airport

The Nigeria Customs Service, Murtala Muhammed International Airport Command, has intercepted $578,000

Lagos Lagos

Confirmed! How Emefiele, cronies built 753 duplexes with forex kickbacks — Court documents

It is now confirmed that the recently forfeited estate containing 753 apartments

Lagos Lagos

‘It’s mere speculation’ – EFCC denies bid to arrest Sanwo-Olu, asks court to reject suit

The Economic and Financial Crimes Commission (EFCC) has urged a federal high

Lagos Lagos

EFCC detains Atiku’s running mate, Ifeanyi Okowa over ₦1.3trn fraud

Ifeanyi Okowa, former governor of Delta State has been arrested by the

Lagos Lagos