Tag Archives: Money Laundering Prohibition Act
Socialite Aisha Achimugu Officially Declared Wanted by EFCC
Aisha Achimugu has officially been declared wanted by the Economic and Financial Crimes Commission (EFCC). In a circular released by the spokesperson of the anti-graft agency, Dele Oyewale, 51-year-old Aisha Achimugu is wanted for in an alleged case of criminal
EFCC Reveals Why Money Laundering Charges Against Bobrisky Were Dropped
The Prosecutor with the Economic and Financial Crimes Commission (EFCC), Bilikisu Bala, on Monday, told a Joint Committee of the House of Representatives investigating allegations of corruption against some officers of the Commission, and the Nigeria Correctional Service that charges
Money Laundering: More Troubles for Dapo Abiodun’s SSG, Tokunbo Talabi
Barely three months into Dapo Abiodun’s administration in 2019. Precisely on the 11th of August he opened a Superflux International DSRA (Domiciliary account) with Access Bank, Victoria Island branch with the Account Number: xxxxxx 9704 from which a lot of
Detectives Search Obasanjo Library Over €150m Probe
Operatives of the Economic and Financial Crimes Commission (EFCC) have visited the Olusegun Obasanjo Presidential Library (OOPL) in Abeokuta, Ogun State, as part of the probe of ex-Vice-President Atiku Abubakar’s son-in-law and the 150 million euros cash-for-poll bribe scandal. It
