money laundering

EFCC Arrests Socialites E-Money and Aisha Achimugu Over Alleged Money Laundering and Naira Abuse

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The Economic and Financial Crimes Commission (EFCC) has arrested popular socialite Emeka Okonkwo, better known as E-Money, over alleged money laundering activities. According to Channels Television, E-Money was apprehended by EFCC operatives in the Omole area of Lagos State and subsequently moved to the commission’s headquarters in Abuja. His arrest follows reports that he was […]

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BREAKING: Former Governor Yahaya Bello Seeks Transfer Of EFCC Case To Kogi State

News /

Former Governor of Kogi State, Yahaya Bello, has requested the transfer of the Economic and Financial Crimes Commission (EFCC) case against him to Kogi State. Bello contends that since the alleged offense occurred during his tenure as governor, it is fitting for the legal proceedings to be held there.   The EFCC has been investigating

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