EFCC
EFCC, Ex-Gov Nyako move to settle alleged N29bn fraud case out of court
By: Sunday Adebayo A former Governor of Adamawa State, Rear Admiral Muritala Nyako, rtd, has opted for an out of…
Premium Trust Bank Staff In EFCC Net Over Server Breach Plot
The Economic and Financial Crimes Commission (EFCC) on Monday, June 24, 2025, opened its case against five individuals, including two…
EFCC uncovers N1bn scam in Lagos red line railway project — Chinese contractor, controversial oil magnate fingered.
In a dramatic twist that could shake Nigeria’s infrastructural power corridors, the Economic and Financial Crimes Commission (EFCC)…
EFCC arraigns two Lagos firms over N80m investment fraud
The Economic and Financial Crimes Commission, on Monday, has arraigned two companies, FARM360 Limited and MCBHADMOS Trans-Atlantic Trade Limited, for…
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…
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