By Ajibola Olaide, JKNewsMedia Reporter OPERATIVES OF the Economic and Financial Crimes Commission (EFCC) in Lagos have launched an investigation into Rajesh Kumar, who was apprehended at Murtala Muhammed International Airport, Ikeja, for allegedly failing to declare $29,000 in his possession. The suspect, bound for India, was intercepted by ...
By Jemimah Wellington, JKNewsMedia Reporter ALLEGATIONS OF high-level financial misconduct surrounding a $25 million oil block deal and the operation of 136 bank accounts prompted the arrest of a Nigerian businesswoman, Aisha Achimugu, at Abuja’s Nnamdi Azikiwe International Airport on Tuesday morning. The Economic and Financial Crimes Commis...
By Joke Kujenya THE Economic and Financial Crimes Commission (EFCC) has taken former Minister of Aviation, Hadi Sirika, into custody as part of an ongoing investigation into alleged money laundering totaling N8,069,176,864,00. Sirika, indicted in the probe, arrived at the EFCC’s Federal Capital Territory Command around 1.00pm on Tuesday. It wa...
