Money Laundering
![EFCC Raid Students' Hostels In FUTA At Midnight, Arrest Many, Destroy Properties [Video]](https://media.kanyidaily.com/2022/02/10150655/EFCC.jpeg "Money Laundering: EFCC Arraigns Ex-Lagos Attorney-General, Olasupo Shasore For N159million, $60,000 6")
Money Laundering: EFCC Arraigns Ex-Lagos Attorney-General, Olasupo Shasore For N159million, $60,000
The Economic and Financial Crimes Commission, EFCC, on Friday, arraigned Olasupo Shasore, former Attorney-General and Commissioner for Justice, Lagos State,…
Stashed Cash: Three Govs Planning Table Salary Payment Of Workers, But We’re Monitoring Them – EFCC
The Economic and Financial Crimes Commission (EFCC) has disclosed that it is monitoring three governors in the country regarding moves…
Ex-Lagos AG Olasupo Shasore Arraigned For Alleged Fraud, Granted N50m Bail
Former Lagos State Attorney-Aeneral, Olasupo Shasore has been arraigned by the Economic and Financial Crimes Commission (EFCC) over alleged money…
EFCC Arraigns Cubana Manager Over Alleged $164,000 Money Laundering
The Economic and Financial Crimes Commission (EFCC) has arraigned a manager with Cubana Group, Lucky Uchechukwu Ndukwe for alleged money…
“You’re A Bitter Agency” – Mompha Slams EFCC After He Was Declared Wanted
Nigerian socialite, Ismaila Mustapha, popularly known as Mompha, has slammed the Economic and Financial Crimes Commission (EFCC) after he was declared wanted…
EFCC Declares Mompha Wanted For Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared Nigerian socialite, Ismaila Mustapha, popularly known as Mompha, wanted for alleged money…
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