EFCC
Nigerian bizman, John Kelechi Ekuma, wanted by EFCC over fraud
The Economic and Financial Crimes Commission (EFCC) has declared one John Kelechi Ekuma wanted over an alleged case of obtaining…
Intermediate Investment Holdings CEO, Ufoma Immanuel, Docked Over ‘$1.5m Fraud’
Intermediate Investment Holdings Boss, Ufoma Immanuel on Wednesday, March 11, 2026, was arraigned by The Economic and Financial Crimes Commission,…
FSDH Bank Officials Arraigned Over Alleged $306,667 and €50,250 Fraud In Lagos
FSDH Merchant Bank Limited's two senior officials, Bakare Oladimeji Surajudeen and James Olukayode Imokwede, were arraigned by The Economic and…
Justice Emeka Nwite Warns Counsel in Malami Trial, “I am Unapproachable”
Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, on Wednesday, January 7, 2025, warned counsel in the trial…
Jubril Arogundade Fired By CIG Motors over alleged fraud, writes EFCC
Jubril Arogundade, an executive director of CIG Motors, has been relieved of his job by the company over alleged fraud.…
Abubakar Malami, son, associate arraigned, plead not guilty
Abubakar Malami, the former attorney-general of the federation (AGF) and minister of justice, his son, and one other individual have…
Malami’s bail request rejected, Court affirms EFCC remand order
Malami Abubakar's bail request has been rejected by the Federal capital territory High Court. The former attorney-general (AGF) of the…
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