EFCC
N500m Fraud: High Court Refuses Bail for Aminah Momoh Orimoloye, Citing Flight Risk
A federal high court in Lagos has denied bail to Aminah Momoh Orimoloye, a UK-based Nigerian agripreneur, who was arrested…
Court Orders Final Forfeiture Of $7m Abandoned In Commercial Bank
A Federal High Court in Abuja has issued an order of final forfeiture over $7,000,000.00 in cash abandoned in a…
Sujimoto CEO Detained Over Alleged N5.7 Billion Contract Scandal
The Economic and Financial Crimes Commission (EFCC) has secured a court order for the detention of Sijibomi Ogundele, Chief Executive…
Ex-NNPC GMD Kyari Speaks Out After EFCC Grilling
Former Group Managing Director of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, spoke to the press on Wednesday…
Olukoyede, EFCC boss Calls Journalists To Intensify Corruption Reporting
Ola Olukoyede, Executive Chairman of the Economic and Financial Crimes Commission (EFCC), has called on media practitioners in all levels…
₦5.7Bn: Sujimoto CEO Grilled by EFCC Over Alleged Contract Scam, Accounts Frozen
Sijibomi Ogundele, the CEO of Sujimoto Luxury Limited, was interrogated over contract scam for several hours on Monday at the…
Alleged N1.7bn Fraud: FirstNation Airline Boss, Kayode Odukoya Accuse EFCC Of Reputational Damage After Court Acquitted Him.
FirstNation Airways has accused the EFCC of damaging its reputation through what it called an unjust “media trial”, two years…
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