Tag: EFCC
CITITRUST Holdings Plc charged to court by EFCC for laundering N400m
CITITRUST Holdings PLC and three of its subsidiaries have been charged to court by the Economic and Financial Crimes Commission (EFCC) over alleged fi [...]
Tinubu congratulates Yahaya Bello on 50th birthday, commends him for being role model, months after EFCC declared him wanted
President Bola Tinubu has congratulated Yahaya Bello, former governor of Kogi state, on his 50th birthday, commending his role in promoting youth invo [...]
EFCC arraigns Rebecca Godwin-Isaac, one other for N577m land fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned two realtors before Justice Joyce Abdulmalik of the Federal High Court, Abuja, over [...]
Precious Williams, director Glossolalia Nigeria Ltd remanded in Rivers prison over N13.8bn ponzi scheme
The Federal High Court in Port Harcourt, Rivers state has remanded Precious Williams, the director of Glossolalia Nigeria Ltd and Pelegend Nigeria Lim [...]
Ecobank staff, Solomon Uyafo bags 1 year imprisonment for stealing N2.4m
Justice Yellim Bogoro of the Federal High Court in Ikoyi, Lagos, on Monday, sentenced a staff member of Ecobank Plc, Solomon Ufayo, [...]
EFCC declares Seun Ogunbambo, Fargo Petroleum MD wanted in connection with ₦976m oil subsidy fraud
The Economic and Financial Crimes Commission (EFCC) has declared Seun Ogunbambo, Managing Director of Fargo Petroleum and Gas Limited, wanted in conne [...]
(Updated) EFCC arraigns Halima Buba, SunTrust Bank MD, executive director over $12m money laundering
The Economic and Financial Crimes Commission (EFCC) on Friday, June 13, 2025, arraigned the Managing Director/Chief Executive Officer of SunTrust Bank [...]
Sodiq Babatunde Rufai: A long walk from sharp practices to selling luxury
Sodiq Babatunde Rufai has come a long way from when he had a brush with the Economic and Financial Crimes Commission, EFCC that got him convicted with [...]
Halima Buba, SunTrust MD, dragged to court by EFCC over money laundering worth $12m
The Economic and Financial Crimes Commission (EFCC) has charged Halima Buba, the Managing Director (MD) of SunTrust Bank Limited (Ltd.) alongside the [...]
Court remands 7 employees of WEMA Bank for defrauding customers of N8.5bn
Three employees of Wema Bank Plc have been arraigned by the Economic and Financial Crimes Commission (EFCC) for allegedly defrauding customers of the [...]