Thursday, June 18, 2026

Akeem Adekunle

March 26, 2024

EFCC arraigns ‘Asiwaju Something’ for N2.7 billion money laundering

The anti-graft agency disclosed this in a statement on its official X handle on Tuesday.

LAGOS HIGH COURT; EFCC OPERATIVES
March 25, 2024

EFCC arraigns two men for N2.8 billion money laundering

EFCC arraigned the men on a three-count charge bordering on the laundering of funds and conspiracy to launder funds obtained through unlawful activity.

EFCC