Tag: EFCC
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 [...]
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 [...]
Lagos court issues arrest warrant for Ayodele Toyosi over over ₦600m, $50,000 investment scam
The Special Offences Court in Ikeja, Lagos, has issued a bench warrant for the arrest of Ayodele Toyosi, the promoter of Reaprite Global Limited and A [...]
Bank manager, nursing mother, 3 others arraigned for hacking Premium Trust Bank server (Photos)
A Federal High Court in Lagos has ordered the remand of five individuals, including a bank manager and a nursing mother, over allegations of hacking i [...]
Mr P testifies against older brother in resumed N1.3bn fraud trial
Peter Okoye aka Mr P, one half of the now-defunct music duo P-Square, has again testified against his elder brother and former manager of the group, J [...]
Access Bank staff steals customers’ N5.7bn using private laptop
Abdulmajeed Agboola, a staff member of Access Bank Plc has narrated how the bank’s former employee, Olajide Ogunmoroti accessed the bank’s server thro [...]