EFCC arraigns ‘Mama Boko Haram’ in Maiduguri over alleged N66m fraud
The Economic and Financial Crimes Commission (EFCC), Wednesday, December 4th arraigned Tahiru Saidu Daura and Aisha Alkali Wakil over alleged conspiracy
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EFCC
Dissecting Hamza Koudeih, The Money Laundering King
He is a Lebanese, resident in Lagos and steeped in money. From his $1.3million residence in Eko Atlantic Pearl Tower
Read more‘Itse Sagay misfired, Akpabio has no case with Efcc’ A lbom All Progressives Congress
Senator Akpabio has no case at the EFCC We are surprised by the statement credited to Prof. Itse Sagay, Chairman
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EFCC re-arraigns Ayo Fayose before a new judge in Lagos
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