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Tag: Economic and Financial Crimes Commission

Rivers sole administrator and the EFCC Chairman are currently at the Villa
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Rivers sole administrator and the EFCC Chairman are currently at the Villa

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Mele Kyari is at the Economic and Financial Crimes Commission
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Mele Kyari is at the Economic and Financial Crimes Commission

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“I’m not a thief, I’m not a fugitive” – Wanted Sujimoto breaksdown in tears as EFCC hunts him
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“I’m not a thief, I’m not a fugitive” – Wanted Sujimoto breaksdown in tears as EFCC hunts him

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Mr Sijibomi Ogundele, aka Sujimoto, is wanted by EFCC for alleged money laundering and funds diversion
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Mr Sijibomi Ogundele, aka Sujimoto, is wanted by EFCC for alleged money laundering and funds diversion

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EFCC has declared Christopher Enweremadu wanted in connection with allegations of criminal conspiracy, diversion of public funds and money-laundering
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EFCC has declared Christopher Enweremadu wanted in connection with allegations of criminal conspiracy, diversion of public funds and money-laundering

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EFCC has arrested Fred Ajudua, a Lagos-based socialite and businessman
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EFCC has arrested Fred Ajudua, a Lagos-based socialite and businessman

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Prominent business executive and socialite, Aisha Achimugu, has reportedly declared a hunger strike in EFCC Custody
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Prominent business executive and socialite, Aisha Achimugu, has reportedly declared a hunger strike in EFCC Custody

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The Economic and Financial Crimes Commission (EFCC) has arrested socialite E-Money over alleged money laundering
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The Economic and Financial Crimes Commission (EFCC) has arrested socialite E-Money over alleged money laundering

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EFCC Arrests businesswoman, Aisha Achimugu
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EFCC Arrests businesswoman, Aisha Achimugu

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EFCC arraigns man for failing to declare £8,020, $704 at Lagos airport
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EFCC arraigns man for failing to declare £8,020, $704 at Lagos airport

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Economic and Financial Crimes Commission has declared businesswoman and socialite Aisha Achimugu wanted
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Economic and Financial Crimes Commission has declared businesswoman and socialite Aisha Achimugu wanted

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Economic and Financial Crimes Commission has secured the conviction of Hammed Saka for hawking new naira notes
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Economic and Financial Crimes Commission has secured the conviction of Hammed Saka for hawking new naira notes

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