EFCC Arraigns Blessing CEO Over Alleged N36m Fraud in Lagos…
The Economic and Financial Crimes Commission (EFCC) has arraigned social media influencer and self-acclaimed relationship therapist, Okoro Blessing Nkiruka, before ...
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Tag: EFCC
Former Power Minister Saleh Mamman Jailed 75 Years Over ₦33.8bn Fraud Case…
A Federal High Court sitting in Abuja has sentenced former Minister of Power, Saleh Mamman, to 75 years imprisonment over ...
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EFCC Arrests Tunde Ayeni Over Alleged N36.5bn, $30m Fraud…
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested former chairman of the defunct Skye Bank Plc, Tunde ...
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El-Rufai to Appear Before ICPC on February 18 After Abuja Airport Controversy…
Former Kaduna State Governor Nasir El-Rufai has confirmed he will appear before the Independent Corrupt Practices and Other Related Offences ...
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See What Led To The Arrest Of Kannywood Actress Samha Inuwa By The EFCC…
Popular Nollywood-Hausa (Kannywood) actress Samha Inuwa has been arrested and detained by the Economic and Financial Crimes Commission (EFCC) over ...
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Man Chooses One-Year Jail Term Over Refunding ₦272m After ₦1.5bn Mistaken Bank Credit…
A Nigerian man, identified as Ogo Ehosa Kingsley, has sparked widespread debate online after reportedly choosing a prison sentence instead ...
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Dangote Files Corruption Petition Against Ex-NMDPRA Boss Farouk Ahmed at EFCC…
The Chairman of Dangote Industries Limited (DIL), Aliko Dangote, through his legal representative, has filed a formal corruption petition against ...
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CIG Motors Terminates Executive Director Jubril Arogundade Over Financial Misappropriation and Abuse of Authority, Refers Case to EFCC…
CIG Motors Co. Ltd has announced the immediate termination of the appointment of its Executive Director, Jubril Arogundade(@JubrilofLagos), following internal ...
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Access Bank Former Staff Jailed by The Court For Diverting Pensioners’ N10.3 Million In Enugu…
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentence of the ...
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Abuja Court Adjourns SunTrust Bank Money Laundering Trial, to Rule Oct. 16 on EFCC Witness Cross-Examination…
The Federal High Court in Abuja has scheduled October 16, 2025, to rule on whether the Managing Director of SunTrust ...
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