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EFCC declares Sujimoto CEO Ogundele wanted for alleged money laundering
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EFCC declares Sujimoto CEO Ogundele wanted for alleged money laundering

Maryam Umar - 0
Court orders forfeiture of $246m in shares linked to Army General
News

Court orders forfeiture of $246m in shares linked to Army General

Salim Sani - 0
Presidency backs EFCC’s probe of Atiku’s son-in-law, denies witch-hunt claims
News

Presidency backs EFCC’s probe of Atiku’s son-in-law, denies witch-hunt claims

Maryam Umar - 0
EFCC declares Atiku’s son-in-law wanted for alleged money laundering
News

EFCC declares Atiku’s son-in-law wanted for alleged money laundering

Salim Sani - 0
Court freezes Mele Kyari's bank accounts amid EFCC's ₦661m fraud probe
News

Court freezes Mele Kyari’s bank accounts amid EFCC’s ₦661m fraud probe

Salim Sani - 0
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