EFCC
-
Crime
EFCC Re-Arraigns Fadama Society Executives For Alleged ₦178m Fraud In Jos
The Economic and Financial Crimes Commission, EFCC, on Thursday, May 29, 2025, re-arraigned two executives of the Covenant Fadama Multi-purpose…
Read More » -
Business
Alleged $12 Million Money Laundering Charge: Absence of SunTrust Bank MD Stalls Arraignment
The scheduled arraignment of Halima Buba, Managing Director/Chief Executive Officer of SunTrust Bank Ltd, and Innocent Mbagwu, the bank’s Executive…
Read More » -
Business
EFCC Arraigns WEMA Bank Staff, Others Over N8.5bn Fraud
EFCC operatives The Economic and Financial Crimes Commission has arraigned three bank employees and four accomplices before Justice Daniel Osiagor…
Read More » -
Business
EFCC Arraigns Ecobank Staff For Alleged N2.4m Cybercrime In Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, on Friday, May 16, 2025, arraigned…
Read More » -
Business
Access Bank, Staff Face Charges Over Alleged Diversion of N826m
Access Bank Plc and one of its employees are enmeshed in legal troubles after a four-count charge was filed against…
Read More » -
Crime
Court Adjourns Oak Homes N152m Fraud Case To July 8
An Assistant Superintendent of Police, Egho Amiebelomo, on Tuesday, explained to a Federal High Court in Lagos that the ongoing…
Read More » -
Opinion
Opinion: Give It To The EFCC -By Kehinde Osifisan
By Kehinde Osifisan The article titled “Worries as EFCC recovers N1tr stolen cash, assets from politicians, others” authored by Tope…
Read More » -
Main
Court Grants El-Rufai’s Ex-Aide Lawal Bail
A Federal high court sitting in the Kaduna State capital has granted bail to Jimi Lawal, a former adviser to…
Read More » -
Business
W’Bank Bans Two Nigerian Firms, CEO Over Corruption
The World Bank Group has announced the 30-month debarment of two Nigerian companies, Viva Atlantic Limited and Technology House Limited,…
Read More » -
Crime
EFCC Arrests 25 Suspected Internet Fraudsters In Yahoo Academy
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday January 16, 2025 arrested…
Read More »