EFCC
Lagos property developer, Olukayode Olusanya denies receiving EFCC’s letter over N102m draft
A property developer, Olukayode Olusanya, on Tuesday, denied ever receiving a letter from the Economic and Financial Crimes Commission dated…
EFCC Arraigned Businesswoman, Adekemi Folorunsho Over ‘$700,000 Fraud, N190m Theft’
Based on this development, the Economic and Financial Crimes Commission (EFCC) arraigned her before the Lagos State Special Offences Court,…
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) has burst…
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.)…
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