Tag: EFCC

EFCC declares four wanted over CBEX Ponzi scheme, fraud 

The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted

Lagos Lagos

Musician Terry Apala remanded over naira abuse

A Federal High Court in Ikoyi, Lagos, has remanded musician Terry Ejeh

Lagos Lagos

Man jailed four years for refusing naira as payment in Lagos, fined ₦600k

Justice Alexander Owoeye of the Federal High Court in Ikoyi, Lagos, has

Lagos Lagos

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