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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Tag: Money Laundering
EFCC Witness Exposes $12M Forex Swap in 10 Days Involving SunTrust Bank Executives…
The Federal High Court in Abuja, on Thursday, July 17, 2025, opened the trial of Halima Buba, Managing Director of ...
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Alleged N6bn Fraud: EFCC Re-arrests Mompha…
The Economic and Financial Crimes Commission (EFCC) on Monday said it has re-arrested social media celebrity Ismaila Mustapha, alias Mompha, ...
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