EFCC Arrests Socialite E-Money, See Why
EFCC has arrested socialite E-Money. Newsone Nigeria reports that operatives of the Economic and Financial Crimes Commission (EFCC), Nigeria’s anti-graft agency, have ...
Tag: efcc
EFCC Arrests Socialite Aisha Achimugu at Abuja Airport
EFCC has arrested socialite Aisha Achimugu at Abuja airport. Newsone Nigeria reports that operatives of the Economic and Financial Crimes Commission (EFCC), ...
Court Orders Arrest, Detention of CBEX Promoters Over $1 Billion Fraud
The court has ordered the arrest and detention of CBEX promoters over a $1 billion fraud. Newsone Nigeria reports that the Federal ...
Police Extradite Killaboi from Qatar to Nigeria Over Murder of Girlfriend, Augusta
Police have extradited Killaboi from Qatar to Nigeria over the murder of his girlfriend, Augusta. Newsone Nigeria reports that the Nigeria Police ...
EFCC Declares Governor Sanwo-Olu’s Ally Aisha Achimugu Wanted Over Money Laundering
EFCC has declared Governor Sanwo-Olu’s Ally Aisha Achimugu wanted over money laundering. Newsone Nigeria reports that the Economic and Financial Crimes Commission ...
EFCC Grills Former Minister for Women Affairs, Uju Kennedy Over Multi-Million Naira Fraud
EFCC has interrogated former Minister for Women Affairs, Uju Kennedy over multi-million Naira fraud. Newsone Nigeria reports that the Economic and Financial ...
Former Akwa Ibom Governor, Udom Emmanuel Arrested Over ₦700 Billion Fraud
Former Akwa Ibom Governor, Udom Emmanuel has been arrested over ₦700 billion fraud. Newsone Nigeria reports that the Economic and Financial Crimes ...
Psquare Brother Jude Okoye Arraigned, Remanded in Prison Over Money Laundering
Psquare brother Jude Okoye has been arraigned and remanded in prison over money laundering. Newsone Nigeria reports that the elder brother and ...
Court Orders Forfeiture of Keystone Bank to Federal Government
A court has ordered forfeiture of Keystone Bank to the Federal Government. Newsone Nigeria reports that the Lagos State Special Offences Court ...
EFCC Confirms Killing of Officer Aminu Salisu in Anambra, Warns Against Further Attack
EFCC has confirmed the killing of its officer Aminu Salisu in Anambra. Newsone Nigeria reports that the Economic and Financial Crimes Commission ...
