Fraud
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…
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,…
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,…
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…
EFCC officials raid home of Aisha Achimugu who has fled Nigeria amidst money laundering probe
Operatives of the Economic and Financial Crimes Commission, EFCC stormed the Asokoro, Abuja, home of fugitive businesswoman and socialite Aisha…
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