EFCC
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…
EFCC to appeal judgment acquitting Ayodele Fayose
The Economic and Financial Crimes Commission has said it will appeal the judgment of the Federal High Court in Lagos,…
Court Clears Former Governor Fayose of ₦6.9bn money laundering charges
The Federal High Court in Lagos has discharged a former governor of Ekiti State, Ayodele Fayose, of charges bordering on…
EFCC, Ex-Gov Nyako move to settle alleged N29bn fraud case out of court
A former Governor of Adamawa State, Rear Admiral Muritala Nyako, rtd, has opted for an out of court settlement in…
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…
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