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EFCC
Tag: EFCC
National
Money Laundering Probe: Wanted Businesswoman Aisha Achimugu Arrested at Abuja Airport
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April 29, 2025
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Money Laundering Investigation: Court Orders Aisha Achimugu to Honour EFCC Invitation
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April 28, 2025
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National
EFCC Calls For Deeper Collaboration With Police
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April 22, 2025
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Business
EFCC Assures CBEX Investors of Fund Recovery Amid Fraud Concerns
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April 16, 2025
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News
Concerns Mounts as Aisha Achimugu Case Fades Amid Allegations of Influence
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April 12, 2025
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National
Alleged N3bn Fraud: Witness Reveals How Kogi State LG Funds Were Laundered
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April 9, 2025
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News
Bauchi Accountant General Sirajo Jaja, Others Arraigned for Alleged N8.3bn Fraud
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April 8, 2025
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News
Alleged N1.9bn Fraud: Court Fixes May 15 For Trial of Works Ministry Director, Surveyor
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April 5, 2025
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News
EFCC Declares Aisha Achimugu Wanted
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March 28, 2025
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News
Alleged Money Laundering: EFCC Arraigns Suspect Arrested With $578,000 in Lagos
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March 25, 2025
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