EFCC
FCMB staff, others remanded over alleged $25,000 bank network hack
Justice Friday Ogazi of a Federal High Court, Lagos, had ordered the remand of the First City Monument Bank (FCMB)…
How Customs Intercepted $73,000, £15,957, 827,800 SAR From Haruna Yusuf
The Kano State Customs Area Command has intercepted undeclared foreign currencies, $73,000( Seventy Three United States Dollar) £15,957 ( Fifteen…
Real Reasons EFCC Froze Osun State’s Government Account
The Economic and Financial Crimes Commission, EFCC, is compelled to publicly address issues pertaining to its preventive moves in freezing…
High Court rejects Yahaya Bello’s bid to stop N110bn fraud trial
High Court of the Federal Capital Territory (FCT) in Abuja has dismissed an application filed by former Kogi State Governor,…
EFCC Arraigns Oil Magnate, Musa Farouk Abubakar, Two Others for Alleged N691m Fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday, June 3, 2026, arraigned the Managing Director of Abu-Haneefa Oil and…
Nigerian bizman, John Kelechi Ekuma, wanted by EFCC over fraud
The Economic and Financial Crimes Commission (EFCC) has declared one John Kelechi Ekuma wanted over an alleged case of obtaining…
Intermediate Investment Holdings CEO, Ufoma Immanuel, Docked Over ‘$1.5m Fraud’
Intermediate Investment Holdings Boss, Ufoma Immanuel on Wednesday, March 11, 2026, was arraigned by The Economic and Financial Crimes Commission,…
Follow US
