Tag: EFCC
Fraud: EFCC witness reveals how he facilitated swapping of $12m on behalf of Aisha Achimugu through SunTrust Bank
Suleiman Ciroma, a witness of the Economic and Financial Crimes Commission, EFCC, stunned the Federal High Court in Abuja on Thursday, July 17, 2025, [...]
Lagos court convicts, sentences Abdulrahman Murphy Usifo for possessing fraudulent documents
Justice O.A. Fadipe of the State High Court sitting in Ikeja, Lagos, has convicted and sentenced one Abdulrahman Murphy Usifo to 50 hours of c [...]
EFCC arraigns Adepoju Abiodun, Bigibet promoter over N855m fraud
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, July 8, 2025, arraigned one Adepoju Emmanuel Abiodu [...]
Abel Egerton Sokari, Nkiruka Chukwuma arraigned by EFCC over €49m fraud attempt
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, has arraigned two individuals Abel Egerton Sokari and Nkiruka Chukwuma [...]
Owumi Ikomi, 3 others declared wanted by EFCC over internet fraud, impersonation (Photos)
Owumi Ikomi, an executive director at Ikot abasi Power project has been declared wanted by the Economic and Financial Crime Commission, EFCC.
Simil [...]
Lagos court jails Hannah Okunlola Adesokan for obtaining N4.5m under false pretence
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Thursday, July 3, 2025, secured the conviction and sentence of [...]
Oluwadahunsola Taiwo charged to court by EFCC over N11.2m investment fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Oluwadahunsola Taiwo, the Chief Executive Officer (CEO) of Green Eagles Agribusiness [...]
EFCC bursts multibillion-naira fraud involving Lagos red line rail project, Chinese contractor, CCECC
The Economic and Financial Crimes Commission (EFCC) has burst a suspected multi-billion-naira fraud involving the ongoing Lagos red line railway proje [...]
Shuaibu Husseini NFVCB DG collaborates with EFCC, debuts drama series on dangers of corruption, financial crimes
Greater opportunities for sensitization and education on the dangers of corruption, economic and financial crimes are now available for the public, co [...]
Peter Otomewu arraigned by EFCC for defrauding company of $75,000
A businessman, Peter Otomewu and his company, Pebeto Enerji Limited, were on Monday arraigned by the Economic and Financial Crimes Commission, EFCC, [...]