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…
Aisha Achimugu Returns To Nigeria, Honours EFCC’s Invitation In Ongoing Investigation
Prominent Nigerian entrepreneur and philanthropist, Mrs. Aisha Achimugu, arrived in Nigeria early this morning, April 29, 2025, at approximately 5:00…
$150 million fraud: Court issues fresh order to Abuja businesswoman Aisha Achimugu
A Federal High Court sitting in Abuja has issued an order mandating a businesswoman, Aisha Achimugu, to appear before the…
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