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 ...
The Economic and Financial Crimes Commission, EFCC, finally arraigned Halima Buba and Innocent Mbagwu before Justice Emeka Nwite of the ...
The former chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has released a groundbreaking new book titled ...
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 28, 2025, arraigned one ...
The arraignment of SunTrust Bank Ltd's Managing Director/Chief Executive Officer, Halima Buba, and Executive Director/Chief Compliance Officer, Innocent Mbagwu, over ...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has said that some Nigerian bank workers actively ...
The Economic and Financial Crimes Commission (EFCC) has recovered some funds and made arrests linked to the massive N1.3 trillion ...
The Port Harcourt Zonal Directorate of the EFCC on Thursday, May 22, 2025, arraigned one Ifeoma Joe and her 34-year-old ...
Nollywood actor Deyemi Okanlawon has reacted to the Economic and Financial Crimes Commission (EFCC)'s recent clampdown on naira abuse. He ...
The Federal High Court in Lagos has ordered the remand of five individuals—including a bank official and a nursing mother—in ...
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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