EFCC
EFCC declares Balmoral Boss, Adejare Nurudeen Adegbenro wanted..
Adejare Nurudeen Adegbenro has been declared wanted by the Economic and Financial Crime Commission, EFCC. A statement from…
Court fixes June 14 for trial of businessman Bernard Nzenwa over alleged fraud
A Lagos Special Offences Court sitting in Ikeja will, on June 14, 2023, continue the trial of a businessman, Bernard…
EFCC arraigns Ondo speaker, Bamidele Oloyelogun over ‘N2.4m fraud’
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned Bamidele Oloyelogun, speaker of the Ondo state house of assembly,…
EFCC Beams Searchlight on Developers, Says Many Estates in Abuja, Lagos Proceeds of Money Laundering
The Economic and Financial Crimes Commission (EFCC) has stated that many estates in Abuja, Lagos, and other states were…
Ahmadu Ali’s Son, Mamman Nasir Ali, Another Re-Arraign For Alleged N2.2B Fraud
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, March 24, 2023, arraigned one…
Alleged N55m fraud: FCMB Manager, others arraigned
The Economic and Financial Crimes Commission (EFCC), has arraigned one Kichime Gomwalk, a branch manager of First City Monument Bank…
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