Tag: money laundering
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EFCC Clarifies: Achimugu’s Investigation Unrelated to Atiku, Sanwo-Olu
The Economic and Financial Crimes Commission (EFCC) has dismissed media reports suggesting that its ongoing investigation into Aisha Achimugu is linked to political figures, including former...
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...
Bobrisky To Be Arraigned For Alleged N180.7m Money Laundering, Naira Abuse Friday
The Economic and Financial Crimes Commission (EFCC) will Friday, 5 April, arraign popular cross-dresser, Idris Okuneye aka Bobrisky, at the Federal High Court (FHC)...
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...
An Open Petition to EFCC, ICPC Against Ogun State SSG, Mr Tokunbo Talabi Over Alleged Money Laundering
I, Femi Oniyide, a legal practitioner and an indigene of Ogun State, hereby put up this open petition
against Mr Tokunbo Talabi, Secretary to the...
