Tag: EFCC
Court issues fresh order to socialite declared wanted, Aisha Achimugu over $150m fraud
A Federal High Court sitting in Abuja has issued an order mandating a businesswoman, Aisha Achimugu to appear before the Economic and Financial Crimes [...]
Abuja court remands Osabohien Alex Ologbosele, Augustine Osas Iyoha for misappropriating N340m investors’ funds
A Federal High Court in Abuja has remanded two men identified as Osabohien Alex Ologbosele and Augustine Osas Iyoha in a correctional facility, for mi [...]
First Bank staff, Muiz Tijani forfeits 7 properties obtained by fraud to FG
The Federal High Court in Ikoyi, Lagos, has ordered the final forfeiture of seven properties linked to Muiz Tijani Adeyinka, a former employee of Firs [...]
Atiku, Sanwo-Olu not linked to ongoing probe of Aisha Achimugu for money laundering – EFCC clarifies
The Economic and Financial Crimes Commission, EFCC has said that former Vice President Atiku Abubakar and governor Babajide Sanwo-Olu of Lagos State a [...]
EFCC officials raid home of Aisha Achimugu who has fled Nigeria amidst money laundering probe
Operatives of the Economic and Financial Crimes Commission, EFCC stormed the Asokoro, Abuja, home of fugitive businesswoman and socialite Aisha Achimu [...]
Socialite Aisha Achimugu declared wanted by EFCC for criminal conspiracy, money laundering
The Economic and Financial Crimes Commission, EFCC has declared socialite and business woman, Aisha Achimugu wanted.
In a post on its social media [...]
Oluwabukunola Gadzama arraigned in court by EFCC for commiting N34.5m
The Economic and Financial Crimes Commission, EFCC on Wednesday arraigned a businesswoman, Oluwabukunola Gadzama before an Ikeja High Court for allege [...]
EFCC set to obtain arrest warrant for socialite, Aisha Achimugu
The Economic and Financial Crimes Commission, EFCC, has obtained an arrest warrant preparatory to declaring socialite, Aisha Achimugu want [...]
Oba Otudeko ordered by court to appear in person to answer N30bn fraud case
A Federal High Court presided over by Justice Chukwujekwu Aneke in Lagos State has ordered Oba Otudeko to take a plea in the charges filed against him [...]
Flamboyant socialite, Aisha Achimugu ignores EFCC’s invitation over probe on alleged fraud, flees Nigeria
Flamboyant businesswoman and socialite, Aisha Achimugu has fled Nigeria after discovering that theEconomic and Financial Crimes Commission (EFCC) [...]