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), declared Aisha Sulaiman Achimugu wanted in a statement released on Friday, March 28, 2025, by its Head of… EFCC Declares Governor Sanwo-Olu’s Ally Aisha Achimugu Wanted Over Money Laundering …C0NTINUE READING HERE >>>>
Veteran Nollywood actor Patrick Doyle has claimed that the real estate industry has become a front for financial crimes in Nigeria. He alleged that real estate is the leading form of money laundering in the country. He made the allegations in a recent interview on Echo Room,… Real estate has become leading form of money … Read more
A businessman, Okorie Sunday, who was arrested on March 19, 2025, at the Murtala Muhammed International Airport, Ikeja, Lagos, with $578,000 in cash suddenly collapsed on Wednesday morning during his trial in court. The suspect was brought to the Federal High Court, Lagos, for… Businessman Caught With $578,000 Collapses In Court During Trial …C0NTINUE READING … Read more
Lagos State Police Command has arrested four bank staff over their alleged involvement in a sophisticated fraud and money laundering scheme that diverted over £138,924 (over N270 million) from international airline accounts.The command’s spokesperson, Benjamin Hundeyin,… Nigeria police arrest 4 bank staff over alleged fraud, money laundering …C0NTINUE READING HERE >>>>