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...
MoneyLaundering
EFCC Declares Sujimoto CEO Olasijibomi Ogundele Wanted Over Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared the Chief Executive Officer of Sujimoto Luxury Construction Limited, Olasijibomi...
EFCC Nabs Billionaire Aisha Achimugu at Abuja Airport Over Multi-Billion Naira Laundering Probe
Economic and Financial Crimes Commission (EFCC) operatives arrested high-profile businesswoman and socialite, Aisha Sulaiman Achimugu, at Nnamdi Azikiwe International...
Ex-Gov Yahaya Bello Granted N500 Million Bail Amid N110 Billion Money Laundering Trial
The Federal Capital Territory High Court has granted bail to former Kogi State Governor Yahaya Bello in the sum...
Money Laundering Case: Court Adjourns Yahaya Bello’s Trial as He Heads to Supreme Court
The Federal High Court in Abuja has adjourned the money laundering case filed by the Economic and Financial Crimes...
Tensions Escalate as Gunfire Erupts in EFCC’s Attempt to Arrest Yahaya Bello over ₦80.2bn Laundering Case
The standoff between the Economic and Financial Crimes Commission (EFCC) and former Kogi State Governor, Yahaya Bello, took a...