The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Suji Ogundele, founder of Sujimoto Luxury Construction Limited, wanted for […]
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FLASH: EFCC Links Nigeria’s Economic, Security Woes To Politicians’ Fraud
The Economic and Financial Crimes Commission (EFCC) has attributed Nigeria’s economic and security challenges to the embezzlement of public funds […]
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Why Prosecuting Yahoo boys Appears Faster Than Politicians – EFCC Spokesman
Nigerians have often accused the Economic and Financial Crimes Commission (EFCC) of showing more speed and precision in prosecuting internet […]
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BDC Operators Implicate Kano Governor’s Aide In N6.5 Billion Corruption ScandalÂ
Some bureau de change operators have implicated Abdullahi Rogo, Director-General of Protocol to the Kano State Governor, in a multi-billion-naira […]
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FLASH: Gbajabiamila Jailed 20 Years For Property Fraud In LagosÂ
A Mortgage banker, identified as Sulaiman Olayiwola Gbajabiamila has been sentenced to 20 years imprisonment for diverting the sum of […]
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EFCC Orders Arrest Of ‘Dismissed Officer’ After Appearing At Lege Miami Matchmaking Programme
The Economic and Financial Crimes Commission, EFCC, has ordered immediate arrest of its former staff, Olakunle Alex Folarin after appearing […]
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‘No One Above The Law’, Presidency Backs EFCC Manhunt For Atiku’s Son-In-Law Abdullahi Haske
The President Bola Tinubu-led government has told former Vice-President, Atiku Abubakar, that “no one is above the law” while reacting […]
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BREAKING: EFCC Invites Victims Of CBEX Fraud To Aid InvestigationÂ
The Economic and Financial Crimes Commission (EFCC) has invited Nigerians who lost money to the fraudulent cryptocurrency trading platform, Crypto […]
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BREAKING: EFCC Declares Atiku’s Son-in-Law Wanted Over Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared a businessman and son-in-law of former Vice President Atiku Abubakar, Abdullahi […]
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OOPL Raid: Court Convicts Three, Remands One For Internet Fraud
The Federal High Court in Lagos has convicted three internet fraudsters arrested during a controversial raid on a hotel at […]
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