EFCC
SunTrust MD, Halima Buba, bank director dragged to court by EFCC over money laundering worth $12m
The Economic and Financial Crimes Commission (EFCC) has charged Halima Buba, the Managing Director (MD) of SunTrust Bank Limited (Ltd.)…
Alleged $1m, £34,537 Fraud: You dropped out of school, Defence Counsel Tells Peter Okoye
Clement Onwuenwunor, SAN the Defence Counsel in the alleged $1m, £34,537 fraud case involving Peter Okoye of P-Square and…
Money laundering: EFCC traces over $300,000 to arrested suspect
The Economic and Financial Crimes Commission, EFCC, on Tuesday said its operatives traced $300,000 to a suspected internet fraudster. In…
Iyabo Ojo Quizzed by EFCC Over Currency Spraying at Daughter’s Wedding
Popular Nollywood actress Iyabo Ojo, popularly known as the Queen Mother, has opened up about her recent encounter with the…
N28 BILLION FRAUD: Court orders seizure of Erondu Uchenna’s N1.2bn assets amid alleged funds diversion in Abia state
The Economic and Financial Crimes Commission (EFCC) has secured a court order to seize properties worth N1.2 billion, allegedly owned…
EFCC Arrests Popular Nigerian Musician For Naira Mutilation
Justice Akintayo Aluko of the Federal High Court sitting in Ikoyi, Lagos, on Friday, April 25, 2025, remanded a…
EFCC grills Delta accountant-general, Vincent Okubor, deputy over ‘N1.3trn scam’
Operatives of the Economic and Financial Crimes Commission (EFCC) have reportedly questioned Delta State’s acting Accountant General, Vincent Okubor, and…
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