efcc

  1. CBEX Scandal: EFCC’s Blunder Highlights Gaps in Investigations

    Nigeria CBEX Scandal: EFCC’s Blunder Highlights Gaps in Investigations

    The EFCC has acknowledged it wrongly listed Ellie Bitar as wanted over the CBEX Ponzi scheme and has now removed his name. Ellie Bitar was erroneously named among suspects linked to the CBEX investment scam. The EFCC corrected the error after receiving new information that cleared him. Eight...
  2. Court Orders Aisha Achimugu, Sanwo-Olu Ally, to Face EFCC - A Subtle Signal or More of the Same?

    Nigeria Court Orders Aisha Achimugu, Sanwo-Olu Ally, to Face EFCC - A Subtle Signal or More of the Same?

    A Federal High Court in Abuja has directed businesswoman Aisha Achimugu, reportedly close to Lagos Governor Babajide Sanwo-Olu, to honour an EFCC invitation regarding an alleged money laundering investigation. Here’s what we know so far: According to Premium Times, the EFCC approached the...
    • Nigerian Bulletin
    • Article
    • 1 min read
    • aisha achimugu efcc premium times sanwo-olu
    • Comments: 1
    • Category: Metro
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