Court Clears Former FirstBank GMD Olabisi Onasanya of EFCC Charges
Olabisi Onasanya, former Group Managing Director of FirstBank Nigeria, has been cleared of charges filed by the Economic and Financial ...
Tag: EFCC
EFCC Engages Entertainers, Seeks Support Against Naira Abuse
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called on stakeholders to support the ...
Corrupt Politicians Now Use Crypto – EFCC Boss
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has revealed that corrupt politicians and fraudsters ...
Yahoo Boys Are Bringing Shame to Nigeria – EFCC Chairman Olukoyede Laments
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has condemned the growing activities of internet fraudsters, ...
EFCC Declares Fargo Petroleum MD Wanted Over ₦976 Million Oil Subsidy Fraud
The Economic and Financial Crimes Commission (EFCC) has declared Oluwaseun Ogunbambo, Managing Director of Fargo Petroleum and Gas Limited, wanted ...
Court Jails 9 Chinese Nationals, Orders Deportation After Sentence
A Federal High Court in Ikoyi, Lagos, has sentenced nine Chinese nationals to one year in prison each. Justice D. ...
CBEX Ponzi Scheme Resurfaces, Demands Extra Payment from Nigerian Victims
Crypto Bridge Exchange, known as CBEX, has returned weeks after vanishing with hundreds of thousands of dollars from Nigerian investors. ...
₦8.5 Billion Cyber Fraud Scandal Shakes Wema Bank, CEO Oseni Under Fire
Wema Bank is facing a major crisis after becoming the target of an ₦8.5 billion cyber fraud scandal. The incident ...
Tinubu Vows to Recover Stolen Assets for National Development
President Bola Tinubu has restated his administration’s strong commitment to recovering all stolen assets across Nigeria. He said the government ...
Court Seizes Properties of REA Directors Over Alleged N742m Fraud
A Federal High Court in Abuja has ordered the temporary seizure of properties linked to two former directors of the ...
