Browsing: EFCC
Safiu Kehinde In what appears to be an audacious attempt to confront the Nigerian agencies and regulators, Crypto Bridge Exchange…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has declared another foreign national, Elie Bitar, wanted in connection to…
Safiu Kehinde The Federal High Court, Abuja, has given the Economic and Financial Crimes Commission (EFCC) 24 hours ultimatum to…
Safiu Kehinde Popular Nigerian businesswoman, Aisha Achimugu, has arrived at the Federal High Court, Abuja, over alleged money laundering and…
Safiu Kehinde Nigerian businessman and socialite, Emeka Okonkwo, popularly known as E-Money, has broken silence over his arrest by…
Safiu Kehinde Nigerian socialite, Pascal Okechukwu, popularly known as Cubana Chief Priest, has faulted the arrest of business man and…
Operatives of the Economic and Financial Crimes Commission (EFCC), have arrested business man and socialite, Emeka Okonkwo, popularly known as…
Agency Report A Federal Capital Territory (FCT) High Court on Tuesday granted the Economic and Financial Crimes Commission (EFCC) leave…
Safiu Kehinde Aisha Achimugu, Nigerian businesswoman declared wanted by the Economic and Financial Crimes Commission (EFCC), has been arrested following…
Agency Report Justice I.E. Ekwo of the Federal High Court, Abuja, has ordered businesswoman Aisha Achimugu to appear before the…