Court Orders Achimugu to Report to EFCC Over Money Laundering
A Federal High Court in Abuja has ordered Aisha Achimugu, an ally of Lagos State Governor Babajide Sanwo-Olu, to appear ...
Tag: EFCC
EFCC Says It Does Not Approve Online Businesses Like CBEX
The Economic and Financial Crimes Commission (EFCC) has made it clear that it does not regulate or approve online business ...
EFCC Arrests Man for Buying Bank Accounts to Defraud Nigerians
The Economic and Financial Crimes Commission (EFCC) has arrested a suspected internet fraudster, Olawole Sunday, for using other people’s bank ...
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