Nigerian social media activist Martins Otse, widely known as VeryDarkMan, has been released from the custody of the Economic and Financial Crimes Commission...
Tag - #moneylaundering
Nigeria’s Economic and Financial Crimes Commission (EFCC) has stated that it has traced money laundering activities exceeding $300,000 (approximately...
Businesswoman Aisha Achimugu has been brought before the Federal High Court in Abuja today, Wednesday, by Nigeria’s Economic and Financial Crimes...
Nigeria’s Economic and Financial Crimes Commission (EFCC) has dismissed claims that its ongoing investigation into businesswoman and socialite Aisha...
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...