The Economic and Financial Crimes Commission, EFCC, on Friday arraigned two top executives of SunTrust Bank before Justice ...

The Economic and Financial Crimes Commission (EFCC) has declared the Managing Director of Fargo Petroleum and Gas Limited, ...

The Economic and Financial Crimes Commission (EFCC) on Friday arraigned the Managing Director/Chief Executive Officer of SunTrust Bank Ltd, Halima Buba, ...

The Economic and Financial Crimes Commission (EFCC) has declared Seun Ogunbambo, Managing Director of Fargo Petroleum and Gas ...

The Economic and Financial Crimes Commission has declared the Managing Director of Fargo Petroleum and Gas Limited, Seun ...

The Economic and Financial Crimes Commission, EFCC on Tuesday, June 10, 2025 arraigned Jesam Michael and his company Afriq ...

The Economic and Financial Crimes Commission (EFCC) has declared the Managing Director of Fargo Petroleum and Gas Limited, Seun Ogunbambo, ...

By Taiwo MustaphaIn a dramatic exposé of regulatory overreach, I recount a harrowing ordeal that has left me not only financially depleted but emotionally battered. What began as a routine banking ...

The Economic and Financial Crimes Commission (EFCC) have secured justice for the fraud victim in a N360 million case, proving ...

Abdulrasheed Bawa, a one-time chairman of the EFCC, has shared how fugitive Oluwaseun Ogunbambo allegedly claimed N3 billion ...

The Economic and Financial Crimes Commission, on Friday, arraigned the Managing Director/Chief Executive Officer of SunTrust Bank Ltd, Halima Buba, and the Executive Director/Chief Compliance Officer, ...

The Economic and Financial Crimes Commission, EFCC on Friday, June 13, 2025 arraigned the duo of Halima Buba and Innocent ...