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Tag: EFCC

EFCC re-arrests, arraigns Mompha for money laundering

By USAfricaLIVE May 16, 2023

EFCC seeks extradition of brothers, other to U.S over child pornography

By USAfricaLIVE May 10, 2023

Peter Obi retorts to the conviction of Okupe by the court for money laundering violation

By USAfricaLIVE December 20, 2022

Doyin Okupe found guilty of Money Laundering

By USAfricaLIVE December 20, 2022

EFCC “welcomes” ex-Gov. Okorocha’s declaration to run for President with 17-count N2.9 billion fraud charge

By USAfricaLIVE January 31, 2022

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