Tag: EFCC

EFCC has grilled Sujimoto CEO Sijibomi Ogundele over ₦5.7bn Enugu Funds Diversion and have frozen his accounts. NewsOnline Nigeria reports ...

EFCC has hit back at ADC over political bias and opposition party leaders witchhunting allegations. NewsOnline Nigeria reports that the ...

EFCC has presented a video evidence in trial of Ex-Head of Service, Oyo-Ita, to dispute coercion claims.   NewsOnline Nigeria ...

EFCC has arrested Former NNPCL CFO, Umar Isa over alleged $7.2bn refinery fraud.   NewsOnline Nigeria reports that the Economic ...

EFCC has arraigned Ibrahim Abubukar over alleged N5bn money laundering.   NewsOnline Nigeria reports that the Lagos Zonal Directorate 1 ...

EFCC has secured 76 years jail term for man who stole N721,500.   NewsOnline Nigeria reports that Justice Alexander Owoeye ...

EFCC has nabbed doctor over alleged ₦39m visa and job fraud.   NewsOnline Nigeria reports that Dr. Nekabari Dambere Nathan, ...

EFCC has arraigned Ugochukwu Joseph Nwaemere over alleged N750 million bank fraud.   NewsOnline Nigeria reports that the Port Harcourt ...

EFCC Chair has stated that yahoo boys is bringing national shame to Nigeria.   NewsOnline Nigeria reports that the chairman ...

EFCC has arraigned Afriq Arbitrage System CEO, Jesam Michael over alleged investment scam.   NewsOnline Nigeria reports that the Economic ...

EFCC is set to re-arraign Rebecca Godwin-Isaac over alleged N800m land fraud and money laundering.   NewsOnline Nigeria reports that ...

EFCC has declared Folashade and Bamidele wanted over ₦1.3 Trillion CBEX Crypto Fraud.   NewsOnline Nigeria reports that the Economic ...

SunTrust Bank CEO Halima Buba and Director are currently under probe by EFCC over alleged $12m money laundering. NewsOnline Nigeria ...

Ojulari has been urged to invite EFCC and ICPC to investiate the alleged missing N500bn in NNPCL exposed by World ...

EFCC has formally invited Tompolo for questioning over alleged Naira abuse.   NewsOnline Nigeria reports that the Economic and Financial ...

EFCC has arraigned Sunsteel Managing Director, Adewoye for alleged $680,622.65 fraud in Lagos state.   NewsOnline Nigeria reports that the ...

Mercy Chinwo’s Ex-Manager, EeZeeTee has been granted N20m bail.   NewsOnline Nigeria reports that the Federal High Court sitting in ...

EFCC has arrested Gudaji Kazaure for receiving N70m from Emefiele.   NewsOnline Nigeria reports that a former member of the ...

Details of how Falana reportedly secured VDM's release from EFCC custody amid legal battle has emerged.   NewsOnline Nigeria reports ...