EFCC Charges Austrian National for Failing to Declare $800k and €651k at Lagos Airport
The Economic and Financial Crimes Commission (EFCC) has arraigned Kavlak Onal, an Austrian national, for allegedly failing to declare...
FinancialCrime
Former Lagos Education Director Jailed for Stealing N48.9m from Access Bank
A Lagos Special Offences and Domestic Violence Court has sentenced former Lagos State Education Director, Olawale Faleti, to two...
Port Harcourt Court Remands Precious Williams Over N13.8 bn Ponzi Scheme Linked to MBA TCIL
EFCC has arraigned Precious Williams, director at Glossolalia Nigeria Ltd and Pelegend Nigeria Ltd, on June 16, 2025, before...
EFCC Declares Socialite Aisha Achimugu Wanted Over Alleged Multi-Billion Naira Money Laundering Scandal
The Economic and Financial Crimes Commission (EFCC) has declared Aisha Sulaiman Achimugu, a prominent businesswoman and socialite, wanted for...