Naira Abuse

EFCC Arrests Socialite E-Money for Alleged Naira Abuse and Foreign Currency Defacement

Ghazali Ibrahim The Economic and Financial Crimes Commission (EFCC) has apprehended popular Lagos socialite Emeka Okonkwo Daniel, known as E-Money,…

EFCC Arrests Businesswoman Aisha Achimugu Over Alleged Money Laundering

Ghazali Ibrahim The Economic and Financial Crimes Commission (EFCC) on Tuesday morning arrested Nigerian businesswoman and socialite, Aisha Achimugu, at…

Court Remands Afrobeats Star Terry Apala in Ikoyi Prison Over Naira Abuse

Ghazali Ibrahim The Federal High Court sitting in Lagos on Friday ordered the remand of Nigerian hip-hop artiste, Terry Alexander…