EFCC Arraigns Sun Trust Bank Executives Over Alleged $12M Fraud
The Economic and Financial Crimes Commission, EFCC, finally arraigned Halima Buba and Innocent Mbagwu before Justice Emeka Nwite of the ...
Tag: EFCC
BOOK LAUNCH: Ex-EFCC Boss, Abdulrasheed Bawa Details Nigeria’s Fuel Subsidy Fraud
The former chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has released a groundbreaking new book titled ...
EFCC Drags Woman to Court Over Alleged Illegal Capital Market Operation in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 28, 2025, arraigned one ...
SunTrust Bank MD’s Court Absence Delays Arraignment Over Alleged $12 Million Money Laundering
The arraignment of SunTrust Bank Ltd's Managing Director/Chief Executive Officer, Halima Buba, and Executive Director/Chief Compliance Officer, Innocent Mbagwu, over ...
Bank Employees Are Aiding Cyberattacks Against Nigerian Banks – EFCC
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has said that some Nigerian bank workers actively ...
EFCC Recovers Investors’ Money from CBEX
The Economic and Financial Crimes Commission (EFCC) has recovered some funds and made arrests linked to the massive N1.3 trillion ...
EFCC: Mother and Son Arraigned for Defrauding US-Based Nigerian Woman of N64.4m
The Port Harcourt Zonal Directorate of the EFCC on Thursday, May 22, 2025, arraigned one Ifeoma Joe and her 34-year-old ...
EFCC Should Fight Against Corruption With The Same Energy It Uses For Naira Abuse – Deyemi Okanlawon
Nollywood actor Deyemi Okanlawon has reacted to the Economic and Financial Crimes Commission (EFCC)'s recent clampdown on naira abuse. He ...
Court Remands Bank Manager, Nursing Mother, Three Others Over Alleged Premium Trust Bank Server Hack
The Federal High Court in Lagos has ordered the remand of five individuals—including a bank official and a nursing mother—in ...
EFCC Arrests Fred Ajudua Over Alleged $1.43m Fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a Lagos-based socialite and businessman, Fred Ajudua, pending his ...
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