money laundering
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EFCC declares Sanwo-Olu’s ally Aisha Achimugu wanted over ‘money laundering’
The Economic and Financial Crimes Commission (EFCC) has declared Aisha Sulaiman Achimugu, a businesswoman, wanted for an alleged case of…
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‘N80.2b money laundering’: Court fixes December 13 for Yahaya Bello’s arraignment
By Idris Temidayo A federal high court sitting in Abuja has slated the arraignment of Yahaya Bello, the former governor…
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EFCC chairman to lawyers: Avoid proceeds of crimes… you’ll be invited for questioning
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), has warned lawyers against running foul of the anti-money…
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