Tag: EFCC
EFCC arraign Olivia Dike, Azeez Siyanbola, their company, Eniafelamo Global Seven Nigeria Ltd over N560m theft
The Economic and Financial Crimes Commission (EFCC) has arraigned two individuals and a company before the Federal High Court in Lagos over the theft [...]
EFCC arrests Only One Kesh over fraud
Popular socialite and businessman, Kenechukwu Ndulue widely known as Only One Kesh, has reportedly been arrested by the Economic and Financial Crimes [...]
Saleh Mamman convicted over N33.8bn money laundering charges days after procuring governorship form
The Federal High Court in Abuja, on Thursday, convicted former Minister of Power, Saleh Mamman, on 12 counts bordering on fraud and money laundering b [...]
Court remands Tunde Ayeni over ‘N8bn money laundering’ charges
Tunde Ayeni, a businessman and former chairman of the defunct Skye Bank Plc, has been remanded at Kuje correctional centre in Abuja.
Ayeni was arra [...]
Halimat Tejuosho declared wanted by EFCC for fraud
The Economic and Financial Crimes Commission, EFCC has declared a Lagos indigene identified as, Halimat Tejuosho, wanted over an alleged case of obtai [...]
EFCC arrests Tunde Ayeni over N36bn, $30m fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Tunde Ayeni, businessman and former chairman of the defunct Skye Bank Plc, over an al [...]
Olisa Metuh turns his ordeal with EFCC into a movie
Olisa Metuh, a former spokesperson of the Peoples Democratic Party (PDP)has turned his political ordeal into a film, thus giving an insight into what [...]
EFCC arraign Babatunde Olukunle Oyefolu, Babayemi Isaac Olatunde, Ezekiel Abaki for committing N2bn fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, Ikoyi, on Friday, March 6, arraigned Babatunde Olukunle Oyefolu, Babaye [...]
EFCC probes Sanwo-Olu over $13m linked to controversial socialite, Aisha Achimugu
The Economic and Financial Crimes Commission (EFCC) on Wednesday, March 25, commenced a probe into the Lagos state government under Governor Babajide [...]
Court grants EFCC’s final forfeiture request of $13m linked to Aisha Achimugu’s firm
Justice Emeka Nwite of the Federal High Court in Abuja, on Wednesday, March 25, 2026 granted an order of final forfeiture of the sum of $13 million li [...]