Tag: EFCC

EFCC Arraigns SunTrust Bank MD, Executive Director Over Alleged $12m Money Laundering

The Economic and Financial Crimes Commission (EFCC) on Friday arraigned the Managing…

Muhammad A. Aliyu

EFCC Declares Seun Ogunbambo Wanted Over ₦976.6 Million Oil Subsidy Fraud

The Economic and Financial Crimes Commission (EFCC) has declared Seun Ogunbambo, Managing…

Muhammad A. Aliyu

EFCC Expands Hunt: Two More Suspects Declared Wanted in CBEX Fraud Case

The Economic and Financial Crimes Commission (EFCC) intensified its crackdown on the…

EFCC Recovers Funds, Makes Arrests in N1.3 Trillion CBEX Crypto Scam — Chairman Olukoyede

The Economic and Financial Crimes Commission (EFCC) has made significant strides in…

EFCC Rejects Claims of Chairman’s Involvement in Governors’ Political Defection

The Economic and Financial Crimes Commission (EFCC) has refuted allegations that its…

Fayose Files No-Case Submission in N6.9bn Fraud Trial; Court Reserves Ruling

Former Ekiti State Governor Ayodele Fayose has formally submitted a no-case submission…

EFCC Removes Foreign National Elie Bitar from Wanted List Over CBEX Fraud Allegations

The Economic and Financial Crimes Commission (EFCC) has formally removed Elie Bitar,…

Muhammad A. Aliyu