Nigeria’s Economic and Financial Crimes Commission (EFCC) has dismissed claims that its ongoing investigation into businesswoman and socialite Aisha...
Tag - #moneylaundering
A businessman collapsed in a Nigerian court in Lagos on Wednesday while standing in the dock, shortly before he was expected to change his plea to guilty on...
Nigeria’s Economic and Financial Crimes Commission (EFCC) has launched an investigation into a man arrested for falsely declaring currency at Murtala...
The Senior Pastor of Harvesters International Christian Centre, Bolaji Idowu, has dismissed allegations linking him to fraudulent real estate activities and...