EFCC
₦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…
Olasijibomi Ogundele: EFCC Declares Sujimoto CEO Wanted
Olasijibomi Suji Ogundele, the CEO of a popular luxury real estate and construction company, Sujimoto has been declared wanted by…
N50B Hajj Fraud: EFCC Detains NAHCON Chairman’s Brother
The Economic and Financial Crimes Commission (EFCC) has detained Mr. Sirajo Salisu Usman, the brother of National Hajj Commission of…
Court Orders Final Forfeiture of N246m Shares linked to Major-General U.M. Mohammed (rted.)
Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, August 26, 2025, ordered the final…
EFCC Arrests Banker Amid Allegations of Forged Warrants and Early Prison Releases in Borno State
Charles Okah, who is serving a life sentence for his involvement in the 2010 Independence Day bombing in Abuja and…
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