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...
FinancialCrime
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...