Tuesday, June 30, 2026

Ekele Iheanacho

April 7, 2022

EFCC to investigate Marine Assets, Offshore Equipment over $38 million money laundering

Justice Bolaji Olajuwon, in a judgment, said the suit instituted by the company and its general manager Olusegun Olaleye lacked merit.

MARINE ASSETS, OFFSHORE EQUIPMENT
November 4, 2021

EFCC seeks forfeiture of €899,600 linked to ex-Bauchi SSG

The EFCC says it suspects that the money stashed in a safe at Sigma Apartment in Wuse II, Abuja were proceeds of money laundering.

EFCC