EFCC Arraigns SunTrust Bank Executives over Money Laundering
The Economic and Financial Crimes Commission (EFCC), on Friday, June 13, 2025, arraigned two top executives of SunTrust Bank Limited, ...
Tag: Economic and Financial Crimes Commission (EFCC)
Court Jails Man 74 Years for N360m Fraud, Dud Cheques
Justice Josephine Oyefeso of the Lagos State High Court, sitting in Ajah, on Tuesday, June 10, 2025, sentenced Chukwudi Okonkwo ...
EFCC Arraigns Samson Davies for Alleged N190.7m Fraud
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), has arraigned one Samson Davies and his ...
EFCC Secures Conviction of 34 Internet Fraudsters in Edo State
In a sweeping crackdown on cybercrime, Justices A.N. Erhabor and W.I. Aziegbemhin of the Edo State High Court, sitting in ...
EFCC Arraigns Two Chinese Nationals for Alleged Illegal Mining, Export of Lithium and Other Minerals in Lagos
The Economic and Financial Crimes Commission (EFCC), on Wednesday, June 4, 2025, arraigned two Chinese nationals, Zhang Hong Lin and ...
Eight Filipinos Jailed for Cyber-Terrorism, Internet Fraud in Lagos
Justice Alexander Owoeye of the Federal High Court in Ikoyi, Lagos, on Tuesday, June 3, 2025, convicted and sentenced eight ...
EFCC Nabs Fake Journalist for Alleged Extortion
The Economic and Financial Crimes Commission (EFCC), has apprehended a 63-year-old man, Ernesto Chukwudum Chukwukamma, for allegedly impersonating a journalist ...
Nnamani’s Forfeited Properties Handed Over to AMCON by EFCC
The Economic and Financial Crimes Commission (EFCC), on Thursday, May 29, 2025, officially transferred ownership of four forfeited properties linked ...
EFCC Arraigns Woman for Running Illegal Investment Scheme in Lagos
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Wednesday, May 28, 2025, arraigned one Oluwaseyi Hevleen ...
Court Jails Two Oil Marketers for N2.2bn Subsidy Scam
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, has sentenced two oil marketers, Mamman Nasir Ali ...
Video: Oba Okunoye Wants Traditional Rulers in Local Government Budget Committees
The Eburu of Iba, Oba (Prof.) Adekunle Adeogun Okunoye, has called for clearly defined constitutional roles for traditional rulers, including...
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APM Accuses Alli of Recycling Makinde’s Policies in Oyo AHEAD Manifesto
The Allied Peoples' Movement (APM) has criticised Senator Sharafadeen Alli's Oyo AHEAD manifesto, accusing the All Progressives Congress (APC) governorship...
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Oyo Assembly Pledges Speedy Passage of Social Protection Bill
The Oyo State Government has moved closer to introducing a legal framework for protecting vulnerable residents, following the validation of...
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Oyo Govt Approves 40 Public Toilets, Inaugurates Sanitation Committee
The Oyo State Government has inaugurated a steering committee to drive the implementation of its Sustainable Urban and Rural Water,...
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