The Economic and Financial Crimes Commission (EFCC) has dismissed claims that its ongoing investigation into Aisha Achimugu ...
The record-setting 4,111 (Four Thousand, One Hundred and Eleven) convictions the EFCC earned in 2024 followed a ...
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) secured the conviction and sentencing of 17 ...
1d
Daily Post Nigeria on MSNAlleged money laundering: EFCC declares Sanwo-Olu’s ally, Aisha Achimugu wantedThe Economic and Financial Crimes Commission, EFCC, has declared Aisha Sulaiman Achimugu wanted. Achimugu is a known ally of ...
Edo State High Courts sitting in Benin City have convicted and sentenced 17 additional internet fraudsters to various jail terms ...
Operatives of the Economic and Financial Crimes Commission (EFCC) have stormed the Asokoro, Abuja, home of fleeing ...
17h
Legit.ng on MSNAisha Achimugu: Presidency Reacts to Atiku's AllegationsVice President Atiku Abubakar over his claim on the EFCC's investigations on Aisha Achimugu, in connection with him and ...
20h
The Punch on MSNEFCC declares bizwoman, Aisha Achimugu wanted after rejecting invitationA businesswoman and socialite, Aisha Achimugu, has been declared wanted by the Economic and Financial Crimes Commission.
1d
Legit.ng on MSNBreaking: EFCC Declares Aisha Achimugu Wanted, Details EmergeEFCC has declared Aisha Sulaiman Achimugu wanted for alleged criminal conspiracy and money laundering, urging the public to ...
EFCC has declared Aisha Achimugu wanted over allegations of criminal conspiracy and money laundering, intensifying the agency ...
1d
The Punch on MSNEFCC declares socialite Aisha Achimugu wanted for alleged money launderingThe Economic and Financial Crimes Commission has declared businesswoman and socialite Aisha Achimugu wanted. The agency’s ...
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