Tag: Money laundering

EFCC

Alleged N110bn fraud: Defendants did not pay money into our coy’ account – EFCC witnesses

EFCC Arraigns Man for Alleged N5bn Money Laundering

BREAKING: EFCC arrests former Plateau State Speaker, 14 others for alleged money laundering

BREAKING: Court orders EFCC to release Aisha Achimugu within 24 hours

Alleged money laundering: EFCC produces Aisha Achimugu in court

Achimugu declares hunger strike in EFCC custody

Court Orders Aisha Achimugu to Honour EFCC Invitation

Alleged N28bn money laundering: Court orders temporary seizure of 3 property linked to Abia lawmaker

EFCC

Alleged fraud: EFCC operatives attempt to arrest Polaris Bank staff in court

Court To Rule Wednesday As Emefiele Asks Judge To Recuse Self From Trial