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The Economic and Financial Crimes Commission has urged members of the Real Estate Developers Association of Nigeria to ...
The Economic and Financial Crimes Commission, EFCC, has declared Seun Ogunbambo, Managing Director of Fargo Petroleum and Gas ...
The Economic and Financial Crimes Commission, EFCC on Friday (13 June 2025) arraigned two officials of SunTrust Bank – Halima ...
The Economic and Financial Crimes Commission (EFCC) has arraigned Halima Buba, managing director and chief executive officer ...
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Man sentenced to 74 years in EFCC N360 million fraud case, ordered to restitute victimThe Economic and Financial Crimes Commission (EFCC) have secured justice for the fraud victim in a N360 million case, proving ...
The Economic and Financial Crimes Commission (EFCC) on Friday, June 13, 2025, arraigned the Managing Director/Chief Executive Officer of SunTrust ...
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 Seun Ogunbambo, Managing Director of Fargo Petroleum and Gas ...
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Ex-EFCC Boss Bawa Shares How Fugitive Ogunbambo Allegedly Claimed N3bn in Fuel Subsidy FraudAbdulrasheed Bawa, a one-time chairman of the EFCC, has shared how fugitive Oluwaseun Ogunbambo allegedly claimed N3 billion ...
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EFCC arraigns bank executives over $12m fraudThe 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, ...
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