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EFCC Declares Sujimoto Wanted in Real Estate Fraud Crackdown—-TCN reports that The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Suji Ogundele, founder of Sujimoto...
Restless Calm in SunTrust Bank as EFCC Drags CEO Halima Buba to Court Over $12 Million Money Laundering—-The atmosphere around SunTrust Bank Nigeria Ltd. Abuja headquarters...
CBEX Resumes Operations In Nigeria Despite EFCC #1.2Bn Probe—-Embattled Crypto Bridge Exchange trading platform, CBEX, has resumed operations, announcing fresh withdrawal options in a move to...
Bugaje Accuse APC of Using Money, EFCC Threats To Weaken PDP Through Defections—-Former member of the House of Representatives and ex-presidential adviser Dr. Usman Bugaje has...
JUST IN: EFCC Officers Arrested, Detained For Fraud In Lagos—-Thecloudngr reports that the Economic and Financial Crimes Commission (EFCC) has detained 10 officers from its Lagos...
Money Laundering: EFCC Arraigns Businessman Akindele Akintoye For $35m Fraud—-The Economic and Financial Crimes Commission, EFCC, on Monday, December 24, 2024, arraigned a businessman, Akindele Akintoye...
VIDEO: Watch Moment Yahaya Bello Arrived EFCC HQ—-A wanted former Governor of Kogi State, Yahaya Bello, is currently in custody of the Economic and Financial Crimes...
EFCC Nabs 15 Suspected Internet Fraudsters In Makurdi—-Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested fifteen suspected internet...
Finally, Ex-Kogi Gov Yahaya Bello Honours EFCC’s Invitation—-Former Kogi State Governor Yahaya Bello is currently in the custody of the Economic and Financial Crimes Commission (EFCC)...
JUST IN: : Drama As Bobrisky Claimed To Be Arrested And Injured By EFCC [VIDEO]—-Controversial Nigerian crossdresser Idris Okuneye, popularly known as Bobrisky just claimed that...
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