EFCC Declares Socialite Aisha Achimugu Wanted for Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared Nigerian businesswoman and socialite Aisha Achimugu wanted over allegations of criminal ...
Tag: EFCC
EFCC Arrests Gov. Okpebholo’s Aide Over Naira Abuse
The Economic and Financial Crimes Commission (EFCC) has arrested Monday Okungbowa, popularly known as Ebo Stone, over allegations of naira ...
Diezani Begs Court to Stop EFCC from Selling Her Seized Properties
Former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, has asked the Federal High Court in Abuja to stop the Economic ...
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