EFCC
Ex-Afromedia director, Mohammed Gobir, sentenced to jail over fraud
Mohammed Gobir, a former director of Afromedia Plc, has been sentenced to seven years in prison by a Lagos High…
Court strikes out fraud case against Otudeko, Bisi Onasanya after N12.3bn refund
The Federal High Court, Ikoyi, Lagos, on Wednesday struck out the N12.3 billion charge filed by the Economic and Financial…
How a former governor spraying £50 bills in London was arrested
Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has revealed that the Commission is presently investigating…
Rabiu Auwalu Tijjani: Man Declared Wanted By EFCC Over $1.9m Fraud Fights Back…
Rabiu Tijjani, a Nigerian businessman based in Dubai, United Arab Emirates (UAE), who was declared wanted by the Economic and…
I Collected Millions Of Dollars In Cash From SunTrust Bank Executives’- BDC Operator
A BDC operator, Suleman Chiroma, has narrated how he collected millions of dollars from SunTrust Bank excutives under suspicious forex…
How Aisha Achimugu Sought $12m Cash Swap Through SunTrust Bank To Buy Oil Block, EFCC Witness Reveals
Ciroma, a businessman and former bureau de change (BDC) operator, confirmed knowing Buba and identified her in court but noted…
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