LEADERSHIP Newspaper3d
EFCC Declares Socialite Aisha Achimugu Wanted
The Economic and Financial Crimes Commission (EFCC) has declared a socialite and businesswoman, Aisha Sulaiman Achimugu, wanted over an alleged case of criminal conspiracy and money laundering.
The Nation Newspaper5d
Court awards damages against EFCC over rights abuse
The Federal High Court in Lagos has ordered the Economic and Financial Crimes Commission (EFCC) to pay N3 million to a businessman, Idaresit Monday Ekpo, for breaching his fundamental rights.
Sahara Reporters3d
Anti-Graft Agency EFCC Partners With FCT UBEB To Tackle Corruption In Schools, Launch 'Integrity Clubs'
The release noted that the FCT UBEB in collaboration with EFCC also inaugurated "Integrity ... In his welcome address, the Acting Executive Chairman of FCT UBEB, Dr. Alhassan Sule, described ...
Naija Gist - Latest2d
EFCC breaks silence on alleged link between Achimugu’s probe and Atiku, Sanwo-Olu
The Economic and Financial Crimes Commission (EFCC) has stated that its investigation into Ms. Aisha Achimugu is not politically motivated and has no connection to former Vice President Atiku ...
Sahara Reporters3d
EFCC Says Lagos Governor’s Ally, Aisha Achimugu Wanted For ‘Money Laundering’ Is Not Connected To Atiku, Sanwo-Olu’s Alleged Secret Funding
The EFCC earlier declared Aisha Sulaiman Achimugu, an ally of Lagos State Governor Babajide Sanwo-Olu, wanted over allegations of money laundering and criminal conspiracy. The Economic and ...
Business Insider5d
Ben Affleck tried to make acting a 9-to-5 job because he hated spending time away from his kids
Mendes told the "Today" show in 2024 that she took a hiatus from acting to pursue other projects, like writing a children's book and raising her two children with Ryan Gosling. "I still work.
LEADERSHIP Newspaper5d
Customs Intercepts, Hands Over 7m CFA To EFCC In Ogun
Customs’ Area Comptroller for the Command, Comptroller Mohammed Shuaibu handed over the CFA 7million exhibit to the EFCC’s Head of Investigation, Lagos Zone 2, at Idiroko, an Assistant ...
Daily Post Nigeria6d
Nigeria Customs intercepts 7m CFA at Ogun border, hands cash to EFCC
The Area Controller for Ogun 1 Command of Nigeria Customs Service, NCS, Mohammed Shuaibu, said the command has intercepted 7 million CFA equivalent to N17 million at the Idiroko border area of the ...
The Punch Newspapers5d
EFCC arrests 37 suspected internet fraudsters in Kwara
A statement by the EFCC’s Head of Media and Publicity, Dele Oyewale, on Wednesday, said the latest operation led to the arrest of 15 suspects in the Tanke Oke-Odo area of Ilorin on March 26 ...
LEADERSHIP Newspaper5d
EFCC Arrests 13 Suspected Internet Fraudsters In Akwa Ibom
No fewer than 13 internet fraudsters have been arrested by operatives of the Uyo, Akwa Ibom State Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC). The spokesman of the ...
Sahara Reporters5d
EXCLUSIVE: Global Fraudster Jesam Michael Removes EFCC Seizure Markings On Confiscated Properties, Puts Them Up For Sale
Sources familiar with the development informed SaharaReporters on Wednesday that Jesam instructed his associates to clean off the EFCC markings from the seized properties. Jesam Michael Ubi ...
BBC3d
Who be di industrialist Aisha Achimugu wey EFCC declare wanted
Di Economic Financial Crimes Commission (EFCC) don declare one popular socialite and managing director/CEO of Felak Concept Group, Aisha Achimugu wanted. For one circular on dia social media ...