AMP Invites Nollywood Professionals To EFCC Sensitization Programme
The National President, Association of Movie Producers of Nigeria (AMP), Amb. Dr. Queen Blessing Ebigieson has invited all Nollywood professionals ...
Tag: EFCC
EFCC: Ponzi Scheme Director Remanded in Port Harcourt Prison Over Alleged N13.8b Fraud
The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned the Director of Glossalalia Nigeria Ltd and Pelenged Nigeria Ltd, ...
Court Summons Lawyer As Client Goes Missing Amid N36M MTN Fraud Trial
The Federal High Court in Lagos has ordered a Nigerian lawyer, Nnamdi Awa Kalu, to show up in court on ...
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 ...
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 ...
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